BALDWIN INDUSTRIES LIMITED

01516334
LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2022 resolution Resolution 4 Buy now
30 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
30 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
30 Aug 2022 insolvency Solvency Statement dated 26/08/22 4 Buy now
30 Aug 2022 resolution Resolution 3 Buy now
26 Aug 2022 capital Return of Allotment of shares 3 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Chris Mark Mcleish) 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 2 Buy now
27 Sep 2021 accounts Annual Accounts 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Mark Whitfield Houghton) 1 Buy now
07 Jan 2021 accounts Annual Accounts 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
01 Oct 2019 accounts Annual Accounts 1 Buy now
15 Sep 2019 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Chris Mcleish) 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 officers Appointment of director (Mr Joseph Henry Hudson) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Wayne Martin Sheppard) 1 Buy now
02 Jun 2017 accounts Annual Accounts 15 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
05 May 2016 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
05 May 2016 officers Termination of appointment of secretary (Shamshad Khalfey) 1 Buy now
03 May 2016 officers Termination of appointment of director (Richard Albert Lee) 1 Buy now
30 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Shamshad Khalfey) 2 Buy now
07 May 2015 mortgage Registration of a charge 101 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 resolution Resolution 15 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Stephen Philip Hardy) 1 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 accounts Annual Accounts 14 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 14 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 14 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
11 May 2011 officers Change of particulars for director (Mr Mark Whitfield Houghton) 2 Buy now
11 May 2011 officers Change of particulars for director (Mr Wayne Martin Sheppard) 2 Buy now
11 May 2011 officers Change of particulars for director (Mr Richard Albert Lee) 2 Buy now
08 Apr 2011 officers Appointment of director (Mr Kevin John Sims) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Geoffrey Bull) 1 Buy now
01 Oct 2010 accounts Annual Accounts 13 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for secretary (Mr Stephen Philip Hardy) 1 Buy now
08 Oct 2009 accounts Annual Accounts 12 Buy now
06 May 2009 annual-return Return made up to 05/05/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
27 May 2008 officers Appointment terminated director mark richmond 1 Buy now
08 May 2008 annual-return Return made up to 05/05/08; full list of members 8 Buy now
08 May 2008 address Location of register of members 1 Buy now
26 Feb 2008 accounts Annual Accounts 30 Buy now
29 Nov 2007 annual-return Return made up to 05/05/07; full list of members 10 Buy now
05 Oct 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 address Registered office changed on 02/06/07 from: anderton wharf soot hill anderton northwich cheshire CW9 6AA 1 Buy now
02 Jun 2007 officers Secretary resigned 1 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 officers New secretary appointed 2 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New director appointed 5 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
15 May 2007 resolution Resolution 2 Buy now
15 May 2007 resolution Resolution 2 Buy now
15 May 2007 capital Declaration of assistance for shares acquisition 5 Buy now
03 May 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 May 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
12 Feb 2007 accounts Annual Accounts 32 Buy now
02 Jun 2006 annual-return Return made up to 05/05/06; full list of members 5 Buy now
10 Jan 2006 accounts Annual Accounts 29 Buy now
06 Jun 2005 annual-return Return made up to 05/05/05; full list of members 5 Buy now
04 Mar 2005 accounts Annual Accounts 30 Buy now
09 Sep 2004 auditors Auditors Resignation Company 1 Buy now
02 Jun 2004 annual-return Return made up to 05/05/04; full list of members 8 Buy now
28 May 2004 accounts Annual Accounts 28 Buy now
16 Jun 2003 annual-return Return made up to 05/05/03; full list of members 8 Buy now
04 Mar 2003 accounts Annual Accounts 28 Buy now
26 Jun 2002 annual-return Return made up to 05/05/02; full list of members 8 Buy now
28 Feb 2002 accounts Annual Accounts 22 Buy now
07 Jun 2001 annual-return Return made up to 05/05/01; full list of members 8 Buy now