BAXTER & FRAULO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a members' voluntary winding up |
| 07/11/227 November 2022 | Liquidators' statement of receipts and payments to 2022-09-21 |
| 06/10/216 October 2021 | Declaration of solvency |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Appointment of a voluntary liquidator |
| 29/09/2129 September 2021 | Resolutions |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-03-28 with updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 22/01/2122 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/07/167 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 01/06/161 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM UNITS 55/56 HILLGROVE BUS PARK NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2HB |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRAULO |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POCOCK |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE BRANDT / 28/03/2012 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE BRANDT / 28/03/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA FRAULO / 28/03/2011 |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE DAVIES / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POCOCK / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA FRAULO / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA ADELE POCOCK / 06/04/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA POCOCK / 20/03/2007 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POCOCK / 28/03/2007 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | S-DIV 20/04/07 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 6/8 MINERVA ST LONDON E2 9EH |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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