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A Baxter Holdings Limited

Documents

Total Documents75
Total Pages297

Filing History

31 December 2013Final Gazette dissolved via compulsory strike-off
31 December 2013Final Gazette dissolved via compulsory strike-off
17 September 2013First Gazette notice for compulsory strike-off
17 September 2013First Gazette notice for compulsory strike-off
5 November 2012Total exemption small company accounts made up to 31 January 2012
5 November 2012Total exemption small company accounts made up to 31 January 2012
20 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1,100
20 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1,100
5 December 2011Total exemption small company accounts made up to 31 January 2011
5 December 2011Total exemption small company accounts made up to 31 January 2011
8 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
8 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 January 2010
12 October 2010Total exemption small company accounts made up to 31 January 2010
29 July 2010Annual return made up to 24 May 2010 with a full list of shareholders
29 July 2010Director's details changed for Allan Baxter on 24 May 2010
29 July 2010Annual return made up to 24 May 2010 with a full list of shareholders
29 July 2010Director's details changed for Andrew Baxter on 24 May 2010
29 July 2010Director's details changed for Andrew Baxter on 24 May 2010
29 July 2010Director's details changed for Allan Baxter on 24 May 2010
29 July 2010Secretary's details changed for Andrew Baxter on 24 May 2010
29 July 2010Secretary's details changed for Andrew Baxter on 24 May 2010
4 December 2009Total exemption small company accounts made up to 31 January 2009
4 December 2009Annual return made up to 6 May 2009 with a full list of shareholders
4 December 2009Total exemption small company accounts made up to 31 January 2009
4 December 2009Annual return made up to 6 May 2009 with a full list of shareholders
4 December 2009Annual return made up to 6 May 2009 with a full list of shareholders
11 November 2009Total exemption small company accounts made up to 31 January 2008
11 November 2009Total exemption small company accounts made up to 31 January 2008
22 September 2009First Gazette notice for compulsory strike-off
22 September 2009First Gazette notice for compulsory strike-off
17 April 2009Compulsory strike-off action has been discontinued
17 April 2009Compulsory strike-off action has been discontinued
16 April 2009Return made up to 06/05/08; no change of members
16 April 2009Return made up to 06/05/07; no change of members
16 April 2009Return made up to 06/05/08; no change of members
16 April 2009Return made up to 06/05/07; no change of members
17 February 2009First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
14 February 2008Total exemption small company accounts made up to 31 January 2007
14 February 2008Total exemption small company accounts made up to 31 January 2007
4 December 2006Total exemption small company accounts made up to 31 January 2006
4 December 2006Total exemption small company accounts made up to 31 January 2006
19 July 2006Particulars of mortgage/charge
19 July 2006Particulars of mortgage/charge
1 June 2006Return made up to 24/05/06; full list of members
1 June 2006Return made up to 24/05/06; full list of members
7 March 2006New secretary appointed
7 March 2006Secretary resigned
7 March 2006Secretary resigned
7 March 2006Accounting reference date shortened from 31/07/06 to 31/01/06
7 March 2006New secretary appointed
7 March 2006Accounting reference date shortened from 31/07/06 to 31/01/06
2 February 2006Total exemption small company accounts made up to 31 July 2005
2 February 2006Total exemption small company accounts made up to 31 July 2005
30 August 2005Return made up to 24/05/05; full list of members
30 August 2005Return made up to 24/05/05; full list of members
21 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 February 2005Ad 06/12/04--------- £ si 1099@1=1099 £ ic 1/1100
21 February 2005Ad 06/12/04--------- £ si 1099@1=1099 £ ic 1/1100
21 February 2005Nc inc already adjusted 06/12/04
21 February 2005Nc inc already adjusted 06/12/04
21 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
6 January 2005Particulars of mortgage/charge
22 December 2004New director appointed
22 December 2004New director appointed
17 November 2004Accounting reference date extended from 31/05/05 to 31/07/05
17 November 2004Accounting reference date extended from 31/05/05 to 31/07/05
25 May 2004Secretary resigned
25 May 2004Secretary resigned
24 May 2004Incorporation
24 May 2004Incorporation
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