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G.G. Baxter (KPB) Limited

Documents

Total Documents52
Total Pages161

Filing History

12 September 2007Dissolved
12 June 2007Return of final meeting in a members' voluntary winding up
5 January 2007Secretary resigned
5 January 2007New secretary appointed
3 November 2006Appointment of a voluntary liquidator
3 November 2006Declaration of solvency
3 November 2006Registered office changed on 03/11/06 from: perkins foods LTD regus house victory way admirals park crossways dartford DA2 6AG
3 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
23 October 2006Return made up to 18/10/06; full list of members
27 September 2006Accounts for a dormant company made up to 31 December 2005
1 November 2005Return made up to 18/10/05; full list of members
8 July 2005Accounts for a dormant company made up to 31 December 2004
7 March 2005New director appointed
15 February 2005Director resigned
29 October 2004Return made up to 18/10/04; full list of members
22 July 2004Accounts for a dormant company made up to 31 December 2003
31 December 2003Accounts for a dormant company made up to 31 December 2002
28 October 2003Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
  • 363(353) ‐ Location of register of members address changed
6 October 2003Registered office changed on 06/10/03 from: perkins foods PLC trintiy court trinity street peterborough PE1 1DA
9 April 2003New director appointed
9 April 2003Director resigned
5 November 2002Accounts for a dormant company made up to 31 December 2001
27 October 2002Return made up to 18/10/02; full list of members
10 July 2002New director appointed
10 July 2002Director resigned
15 June 2002New secretary appointed
21 May 2002Secretary resigned
23 October 2001Return made up to 18/10/01; full list of members
12 July 2001Accounts for a dormant company made up to 31 December 2000
5 July 2001Director's particulars changed
2 November 2000Accounts for a dormant company made up to 31 December 1999
20 October 2000Return made up to 18/10/00; full list of members
6 October 2000Return made up to 18/10/99; no change of members
11 July 2000Director resigned
11 July 2000New director appointed
27 October 1999Accounts for a dormant company made up to 31 December 1998
28 January 1999Auditor's resignation
21 October 1998New secretary appointed
21 October 1998Return made up to 18/10/98; full list of members
  • 363(287) ‐ Registered office changed on 21/10/98
  • 363(288) ‐ Secretary resigned;director resigned
21 September 1998New director appointed
17 July 1998Accounts for a dormant company made up to 31 December 1997
12 November 1997Return made up to 18/10/97; no change of members
28 August 1997Accounts for a dormant company made up to 31 December 1996
21 October 1996Return made up to 18/10/96; no change of members
26 September 1996Accounts for a dormant company made up to 31 December 1995
14 June 1996Secretary resigned;director resigned
31 May 1996New secretary appointed
30 October 1995Full accounts made up to 31 December 1994
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 October 1995New director appointed
5 October 1995New director appointed
20 September 1995Director resigned
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