BALDWIN ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/08/169 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/05/1624 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/1612 May 2016 | APPLICATION FOR STRIKING-OFF |
23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR MATTHEW BALDWIN |
29/05/1529 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
04/06/134 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
05/06/125 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
06/06/116 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
23/07/1023 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET SMITH / 05/05/2010 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
13/05/0913 May 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
14/06/0614 June 2006 | RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
05/09/055 September 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
09/09/049 September 2004 | AUDITOR'S RESIGNATION |
02/06/042 June 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
26/06/0326 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
14/07/0214 July 2002 | RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
07/06/017 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
25/07/0025 July 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9923 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
03/06/983 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
13/06/9713 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: NEW ROAD ANDERTON NORTHWICH CHESHIRE, CW9 6AE |
22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
22/12/9622 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/06/9621 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
10/07/9510 July 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/07/947 July 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/07/931 July 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
24/06/9224 June 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
01/08/911 August 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
01/08/911 August 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/92 |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
22/11/9022 November 1990 | COMPANY NAME CHANGED BALDWIN DURAFENCING (U.K.) LIMIT ED CERTIFICATE ISSUED ON 23/11/90 |
15/11/9015 November 1990 | DIRECTOR RESIGNED |
18/10/9018 October 1990 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/8914 November 1989 | DIRECTOR RESIGNED |
28/06/8928 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
04/02/894 February 1989 | DIRECTOR RESIGNED |
04/02/894 February 1989 | ALTER MEM AND ARTS 221288 |
30/08/8830 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
13/04/8713 April 1987 | COMPANY NAME CHANGED WYCKHAM BLACKWELL (FENCING) LIMI TED CERTIFICATE ISSUED ON 13/04/87 |
12/06/8612 June 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 14 BOLD STREET WARRINGTON |
03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: G OFFICE CHANGED 03/05/86 14 BOLD STREET WARRINGTON |
30/04/8630 April 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
30/04/8530 April 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85 |
29/03/6229 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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