BALDWIN GLOBALTEC LIMITED
Company number 03094336 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jul 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 25 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1 | View document |
| 23 Jul 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jul 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Jul 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 552 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR LEON FORREST | View document |
| 11 Nov 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR MARTIN MOORE | View document |
| 7 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEK | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEEK | View document |
| 6 Jan 2015 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 23 Dec 2014 | FIRST GAZETTE | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 18 Nov 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Nov 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | View document |
| 9 Oct 2012 | SECTION 519 | View document |
| 7 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD UNITED KINGDOM | View document |
| 19 Oct 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Jun 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 718 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD ENGLAND | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 22 WESSEX TRADE CENTRE RINGWOOD ROAD POOLE DORSET BH12 3PQ | View document |
| 18 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 17 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | AUDITOR'S RESIGNATION | View document |
| 8 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Feb 2000 | COMPANY NAME CHANGED GLOBALTEC LIMITED CERTIFICATE ISSUED ON 21/02/00 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ADOPT MEM AND ARTS 13/01/99 | View document |
| 15 Jan 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: TIDES REACH 61 LAKE DRIVE HAMWORTHY POOLE DORSET BH15 4LR | View document |
| 15 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | View document |
| 20 Nov 1998 | AGREEMENT 07/10/98 | View document |
| 20 Nov 1998 | AGREEMENT 07/10/98 | View document |
| 5 Nov 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Oct 1998 | NC INC ALREADY ADJUSTED 17/06/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/98 | View document |
| 15 Oct 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/98 | View document |
| 15 Oct 1998 | £ NC 20000/100000 17/06/98 | View document |
| 15 Oct 1998 | £1 INTERIM DIV 17/06/98 | View document |
| 21 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | £ NC 10000/20000 29/04/ | View document |
| 17 Jun 1996 | NC INC ALREADY ADJUSTED 29/04/96 | View document |
| 29 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | SECRETARY RESIGNED | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: PIGEON PLOTTE JENNYS LANE LYTCHETT MATRAVERS POOLE DORSET BH16 6BP | View document |
| 26 Oct 1995 | COMPANY NAME CHANGED GRAFOTEC LIMITED CERTIFICATE ISSUED ON 27/10/95 | View document |
| 30 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 30 Aug 1995 | DIRECTOR RESIGNED | View document |
| 30 Aug 1995 | SECRETARY RESIGNED | View document |
| 30 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |