BALDWIN VENTURES LIMITED
Company number 04424266 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM · THE COURTYARD · HALL LANE WINCHAM · NORTHWICH · CHESHIRE · CW9 6DG | View document |
| 13 Oct 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Oct 2015 | DECLARATION OF SOLVENCY | View document |
| 13 Oct 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALDWIN | View document |
| 22 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Oct 2014 | ADOPT ARTICLES 19/09/2014 | View document |
| 20 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 09/09/2012 | View document |
| 13 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 12/09/2012 | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Jun 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 4 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WHITE / 01/07/2011 | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2012 | ALTER ARTICLES 12/01/2012 | View document |
| 17 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR APPOINTED MRS LUCY GELDENHUYS | View document |
| 16 May 2011 | DIRECTOR APPOINTED MRS JENNIFER LEE BALDWIN | View document |
| 5 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERKS BALDWIN / 01/11/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHITE / 01/11/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BALDWIN / 01/11/2009 | View document |
| 14 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 ANDERTON WHARF SOOT HILL, ANDERTON NORTHWICH CHESHIRE CW9 6AA | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | SHARES AGREEMENT OTC | View document |
| 8 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2003 | RE-CLASSIFIED 21/03/03 | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 8 May 2003 | RECON 21/03/03 | View document |
| 8 May 2003 | � NC 1000/214736 21/03 | View document |
| 8 May 2003 | NC INC ALREADY ADJUSTED 21/03/03 | View document |
| 1 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | COMPANY NAME CHANGED INHOCO 2644 LIMITED CERTIFICATE ISSUED ON 23/04/03 | View document |
| 25 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |