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R Baxter & Son,Limited

Documents

Total Documents103
Total Pages542

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off
24 February 2015Final Gazette dissolved via voluntary strike-off
11 November 2014First Gazette notice for voluntary strike-off
11 November 2014First Gazette notice for voluntary strike-off
3 November 2014Application to strike the company off the register
3 November 2014Application to strike the company off the register
21 October 2013Total exemption small company accounts made up to 31 January 2013
21 October 2013Total exemption small company accounts made up to 31 January 2013
14 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-14
  • GBP 2,000
14 July 2013Secretary's details changed for Lockton & Company Secretarial Ltd on 15 October 2012
14 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-14
  • GBP 2,000
14 July 2013Secretary's details changed for Lockton & Company Secretarial Ltd on 15 October 2012
25 October 2012Total exemption small company accounts made up to 31 January 2012
25 October 2012Total exemption small company accounts made up to 31 January 2012
7 September 2012Annual return made up to 11 July 2012 with a full list of shareholders
7 September 2012Annual return made up to 11 July 2012 with a full list of shareholders
7 September 2012Secretary's details changed for Lockton & Company Secretarial Ltd on 1 January 2012
7 September 2012Secretary's details changed for Lockton & Company Secretarial Ltd on 1 January 2012
7 September 2012Secretary's details changed for Lockton & Company Secretarial Ltd on 1 January 2012
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
9 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
28 October 2010Total exemption small company accounts made up to 31 January 2010
28 October 2010Total exemption small company accounts made up to 31 January 2010
15 July 2010Secretary's details changed for Lockton & Company Secretarial Ltd on 1 June 2010
15 July 2010Annual return made up to 11 July 2010 with a full list of shareholders
15 July 2010Director's details changed for Gordon Frederick Baxter on 1 June 2010
15 July 2010Secretary's details changed for Lockton & Company Secretarial Ltd on 1 June 2010
15 July 2010Annual return made up to 11 July 2010 with a full list of shareholders
15 July 2010Director's details changed for Gordon Frederick Baxter on 1 June 2010
15 July 2010Secretary's details changed for Lockton & Company Secretarial Ltd on 1 June 2010
15 July 2010Director's details changed for Gordon Frederick Baxter on 1 June 2010
30 November 2009Total exemption small company accounts made up to 31 January 2009
30 November 2009Total exemption small company accounts made up to 31 January 2009
30 July 2009Return made up to 11/07/09; full list of members
30 July 2009Return made up to 11/07/09; full list of members
31 October 2008Total exemption small company accounts made up to 31 January 2008
31 October 2008Total exemption small company accounts made up to 31 January 2008
30 October 2008Return made up to 11/07/08; full list of members
30 October 2008Return made up to 11/07/08; full list of members
1 November 2007Total exemption small company accounts made up to 31 January 2007
1 November 2007Total exemption small company accounts made up to 31 January 2007
21 August 2007Return made up to 11/07/07; full list of members
21 August 2007Return made up to 11/07/07; full list of members
24 November 2006Total exemption small company accounts made up to 31 January 2006
24 November 2006Total exemption small company accounts made up to 31 January 2006
11 September 2006Director resigned
11 September 2006Director resigned
11 September 2006Secretary resigned
11 September 2006Return made up to 11/07/06; full list of members
11 September 2006Secretary resigned
11 September 2006Return made up to 11/07/06; full list of members
8 August 2006New secretary appointed
8 August 2006New secretary appointed
2 December 2005Total exemption small company accounts made up to 31 January 2005
2 December 2005Total exemption small company accounts made up to 31 January 2005
10 August 2005Return made up to 11/07/05; full list of members
10 August 2005Return made up to 11/07/05; full list of members
25 November 2004Total exemption small company accounts made up to 31 January 2004
25 November 2004Total exemption small company accounts made up to 31 January 2004
9 August 2004Return made up to 11/07/04; full list of members
9 August 2004Return made up to 11/07/04; full list of members
2 December 2003Total exemption small company accounts made up to 31 January 2003
2 December 2003Total exemption small company accounts made up to 31 January 2003
4 August 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 August 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 December 2002Total exemption small company accounts made up to 31 January 2002
1 December 2002Total exemption small company accounts made up to 31 January 2002
13 August 2002Return made up to 11/07/02; full list of members
13 August 2002Return made up to 11/07/02; full list of members
23 November 2001Total exemption full accounts made up to 31 January 2001
23 November 2001Total exemption full accounts made up to 31 January 2001
31 July 2001Return made up to 11/07/01; full list of members
31 July 2001Return made up to 11/07/01; full list of members
29 November 2000Full accounts made up to 31 January 2000
29 November 2000Registered office changed on 29/11/00 from: 6 london road newark notts NG24 1TW
29 November 2000Full accounts made up to 31 January 2000
29 November 2000Registered office changed on 29/11/00 from: 6 london road newark notts NG24 1TW
9 August 2000Return made up to 11/07/00; full list of members
9 August 2000Return made up to 11/07/00; full list of members
30 November 1999Full accounts made up to 31 January 1999
30 November 1999Full accounts made up to 31 January 1999
10 August 1999Return made up to 11/07/99; no change of members
10 August 1999Return made up to 11/07/99; no change of members
27 November 1998Full accounts made up to 31 January 1998
27 November 1998Full accounts made up to 31 January 1998
11 August 1998Return made up to 11/07/98; no change of members
11 August 1998Return made up to 11/07/98; no change of members
21 January 1998Full accounts made up to 31 January 1997
21 January 1998Full accounts made up to 31 January 1997
22 July 1997Return made up to 11/07/97; full list of members
22 July 1997Return made up to 11/07/97; full list of members
29 April 1997Full accounts made up to 31 January 1996
29 April 1997Full accounts made up to 31 January 1996
30 August 1996Return made up to 11/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
30 August 1996Return made up to 11/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
11 February 1996Full accounts made up to 31 January 1995
11 February 1996Full accounts made up to 31 January 1995
7 August 1995Return made up to 11/07/95; no change of members
7 August 1995Return made up to 11/07/95; no change of members
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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