JOHN BAXTER & SONS LIMITED

00469211
4B CORNERBLOCK 2 CORNWALL STREET BIRMINGHAM B3 2DX

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Documents

Documents
Date Category Description Pages
21 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
21 Mar 2024 insolvency Liquidation In Administration Move To Dissolution 52 Buy now
09 Nov 2023 insolvency Liquidation In Administration Progress Report 75 Buy now
23 Aug 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
11 May 2023 insolvency Liquidation In Administration Progress Report 74 Buy now
17 Dec 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
06 Dec 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 21 Buy now
01 Dec 2022 insolvency Liquidation In Administration Proposals 113 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 9 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Richard Alexander Smith) 2 Buy now
03 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Alan Squire) 1 Buy now
15 Aug 2019 accounts Annual Accounts 11 Buy now
04 Apr 2019 mortgage Registration of a charge 20 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Mark Alexander Lockley) 2 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
01 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Dec 2016 mortgage Registration of a charge 39 Buy now
19 Sep 2016 officers Appointment of director (Mr Alan Squire) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Richard Alexander Smith) 2 Buy now
22 Jul 2016 mortgage Registration of a charge 13 Buy now
27 Jun 2016 accounts Annual Accounts 11 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 mortgage Registration of a charge 25 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2015 mortgage Registration of a charge 23 Buy now
21 Feb 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 mortgage Registration of a charge 48 Buy now
17 Dec 2013 officers Appointment of director (Mark Alexander Lockley) 3 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Marie Twigg) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (David Twigg) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Adrian Stacey-Connor) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Alastair Higgins) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (John Russell) 2 Buy now
11 Dec 2013 mortgage Registration of a charge 41 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
14 May 2013 annual-return Annual Return 8 Buy now
17 May 2012 annual-return Annual Return 8 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 resolution Resolution 15 Buy now
11 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2011 resolution Resolution 15 Buy now
16 May 2011 annual-return Annual Return 7 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now
07 Oct 2010 officers Appointment of director (Alastair David James Higgins) 2 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 address Move Registers To Sail Company 1 Buy now
18 May 2010 address Change Sail Address Company 1 Buy now
18 May 2010 officers Change of particulars for director (John Harold Russell) 2 Buy now
18 May 2010 officers Change of particulars for director (Adrian Peter Stacey-Connor) 2 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
13 Jul 2009 accounts Annual Accounts 6 Buy now
28 May 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 6 Buy now
12 May 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
30 Aug 2007 accounts Annual Accounts 5 Buy now
05 Jul 2007 annual-return Return made up to 12/05/07; no change of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
30 May 2006 annual-return Return made up to 12/05/06; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 5 Buy now
06 Jun 2005 annual-return Return made up to 12/05/05; full list of members 8 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: 24 station road hinckley leicestershire LE10 1AW 1 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
07 Jun 2004 annual-return Return made up to 12/05/04; full list of members 7 Buy now
26 Sep 2003 accounts Annual Accounts 5 Buy now
10 Jul 2003 annual-return Return made up to 12/05/03; full list of members 6 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
24 May 2002 annual-return Return made up to 12/05/02; full list of members 6 Buy now
26 Mar 2002 accounts Annual Accounts 6 Buy now
21 May 2001 annual-return Return made up to 12/05/01; full list of members 6 Buy now
26 Apr 2001 accounts Annual Accounts 5 Buy now
28 Sep 2000 accounts Annual Accounts 6 Buy now
22 May 2000 annual-return Return made up to 12/05/00; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 10 Buy now
05 Aug 1999 annual-return Return made up to 12/05/99; no change of members 4 Buy now
11 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now