BAXTER AND KING (CONSTRUCTION) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 26/03/2026 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2020:LIQ. CASE NO.1 |
| 27/03/1927 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2019:LIQ. CASE NO.1 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1827 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 |
| 28/07/1728 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544 |
| 09/06/179 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1722 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 |
| 11/08/1611 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/02/163 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/163 February 2016 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 03/02/163 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 03/02/163 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM SQUIRRELS LODGE HARDS LANE FROGNALL, DEEPING ST. JAMES, PETERBOROUGH CAMBRIDGESHIRE PE6 8RL |
| 14/12/1514 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PURNELL / 18/06/2015 |
| 27/01/1527 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STOREY / 26/01/2015 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FINDING / 26/01/2015 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD BAXTER / 06/12/2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FINDING / 06/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FINDING / 06/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARGARET BAXTER / 06/12/2013 |
| 19/12/1319 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PURNELL / 06/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1112 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PURNELL / 20/12/2010 |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 21/01/1021 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANETTE KING |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FINDING / 26/02/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE KING |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP |
| 31/05/0331 May 2003 | £ NC 1000/10000 20/05/ |
| 31/05/0331 May 2003 | NC INC ALREADY ADJUSTED 20/05/03 |
| 02/05/032 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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