CompaniesInTheUK

JOHN BAXTER & SONS LIMITED

Company number 00469211 ·

Dissolved

160 filings

Date Filing
21 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
21 Jun 2024 Final Gazette dissolved following liquidation View document
21 Mar 2024 Notice of move from Administration to Dissolution · 52 pages View document
9 Nov 2023 Administrator's progress report · 75 pages View document
23 Aug 2023 Notice of extension of period of Administration · 3 pages View document
11 May 2023 Administrator's progress report · 74 pages View document
17 Dec 2022 Notice of deemed approval of proposals · 3 pages View document
6 Dec 2022 Statement of affairs with form AM02SOA · 21 pages View document
1 Dec 2022 Statement of administrator's proposal · 113 pages View document
13 Oct 2022 Registered office address changed from 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-10-13 · 2 pages View document
13 Oct 2022 Appointment of an administrator · 3 pages View document
13 Oct 2022 Registered office address changed from 11 Boston Road Leicester LE4 1AA to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-10-13 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
3 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SMITH / 01/05/2020 View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SMITH / 01/05/2020 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN SQUIRE View document
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004692110007 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LOCKLEY / 20/04/2018 View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LOCKLEY / 20/04/2018 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110001 View document
1 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110005 View document
1 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110004 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004692110006 View document
19 Sep 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH View document
19 Sep 2016 DIRECTOR APPOINTED MR ALAN SQUIRE View document
22 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004692110005 View document
27 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
1 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004692110004 View document
12 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004692110002 View document
7 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004692110003 View document
21 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG View document
5 Feb 2014 SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004692110002 View document
17 Dec 2013 DIRECTOR APPOINTED MARK ALEXANDER LOCKLEY View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TWIGG View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STACEY-CONNOR View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HIGGINS View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL View document
17 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MARIE TWIGG View document
11 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004692110001 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
17 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 ADOPT ARTICLES 16/03/2012 View document
11 Oct 2011 ADOPT ARTICLES 29/09/2011 View document
11 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Oct 2010 DIRECTOR APPOINTED ALASTAIR DAVID JAMES HIGGINS View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RUSSELL / 12/05/2010 View document
18 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 May 2010 SAIL ADDRESS CREATED View document
18 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER STACEY-CONNOR / 12/05/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 24 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
24 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Aug 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 COMPANY NAME CHANGED JOHN BAXTER & SONS (HINCKLEY) LI MITED CERTIFICATE ISSUED ON 14/12/98 View document
9 Nov 1998 SECRETARY RESIGNED View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 NEW SECRETARY APPOINTED View document
7 Oct 1998 NEW DIRECTOR APPOINTED View document
7 Oct 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP View document
6 Oct 1998 AUDITOR'S RESIGNATION View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
22 Sep 1998 AUDITOR'S RESIGNATION View document
13 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS View document
13 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1998 DIRECTOR RESIGNED View document
22 Apr 1998 NEW SECRETARY APPOINTED View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AX View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Dec 1997 DIRECTOR RESIGNED View document
10 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
29 May 1997 DIRECTOR RESIGNED View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 SECRETARY RESIGNED View document
13 Feb 1997 DIRECTOR RESIGNED View document
13 Feb 1997 DIRECTOR RESIGNED View document
13 Feb 1997 ADOPT MEM AND ARTS 31/01/97 View document
13 Feb 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 26 STATION ROAD HINCKLEY LEICS LE10 1AW View document
13 Feb 1997 DIRECTOR RESIGNED View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Jun 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Jun 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
17 Apr 1994 NEW DIRECTOR APPOINTED View document
1 Jul 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jul 1993 REGISTERED OFFICE CHANGED ON 01/07/93 View document
20 Jul 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
3 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jul 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
6 Jul 1990 RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS View document
6 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
21 Jul 1988 RETURN MADE UP TO 13/06/88; NO CHANGE OF MEMBERS View document
4 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Mar 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS View document
4 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
4 Jun 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
1 Jun 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document