CONNAUGHT BALDWIN LTD
Company Documents
| Date | Description |
|---|---|
| 12/10/1312 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/138 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/12/1031 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/11/0913 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 27/07/0927 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 25/06/0925 June 2009 | SECRETARY RESIGNED JACKEY PHILLIPS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/10/0828 October 2008 | SECRETARY'S PARTICULARS JACKEY PHILLIPS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/04/088 April 2008 | DIRECTOR'S PARTICULARS DAVID WELLS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR STEPHEN HILL |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | COMPANY NAME CHANGED A. BALDWIN & CO. (BUILDERS) LIMI TED CERTIFICATE ISSUED ON 09/08/07; RESOLUTION PASSED ON 01/08/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | AUDITOR'S RESIGNATION |
| 31/03/0731 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0731 March 2007 | FIN ASSIST IN SHARE ACQ 13/03/07 APR AGREEMENT 13/03/07 |
| 31/03/0731 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: MELBOURNE STREET MORLEY LEEDS LS27 8BG WEST YORKSHIRE LS27 8BG |
| 31/03/0731 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | AUDITOR'S RESIGNATION |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS; AMEND |
| 17/02/0717 February 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 11/02/0511 February 2005 | � NC 36000/100000 26/01 |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 04/09/944 September 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 04/08/91; CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9017 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | AUDITOR'S RESIGNATION |
| 21/12/8921 December 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 03/06/893 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/879 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/7517 June 1975 | CERTIFICATE OF INCORPORATION |
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