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BALDWIN FILTERS LIMITED

Company number 00472388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 TM01 Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 August 2023
08 Sep 2022 AD01 Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 September 2022
08 Sep 2022 LIQ01 Declaration of solvency
08 Sep 2022 600 Appointment of a voluntary liquidator
08 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-25
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
25 Jun 2021 AA Full accounts made up to 30 June 2020
11 Apr 2021 CH01 Director's details changed for Mr Graham Mark Ellinor on 23 November 2020
15 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
25 Jun 2020 AA Full accounts made up to 30 June 2019
06 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
05 Jul 2019 CH01 Director's details changed for Mr Graham Mark Ellinor on 20 March 2017
05 Jul 2019 CH01 Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
05 Apr 2019 AA Full accounts made up to 30 June 2018
26 Oct 2018 AD01 Registered office address changed from 55 Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 26 October 2018
25 Oct 2018 AD01 Registered office address changed from Baldwin Filters Aston Lane North Preston Brook Runcorn Cheshire WA7 3GA to 55 Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 25 October 2018
07 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
20 Aug 2018 PSC02 Notification of Parker Hannifin Corporation as a person with significant control on 1 March 2017
23 Apr 2018 TM01 Termination of appointment of Mark Richard Langford as a director on 23 April 2018
23 Apr 2018 TM02 Termination of appointment of Mark Richard Langford as a secretary on 23 April 2018
06 Mar 2018 AA Full accounts made up to 30 June 2017