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F & H BAXTER (HOLDINGS) LIMITED

Company number 01136169

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2014 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
10 Dec 2013 SH20 Statement by directors
10 Dec 2013 SH19 Statement of capital on 10 December 2013
  • GBP 1
10 Dec 2013 CAP-SS Solvency statement dated 02/12/13
10 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem and capital redemption reserve cancelled 02/12/2013
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Lyn Dafydd Rees on 7 May 2011
11 May 2011 CH02 Director's details changed for Bbi Enzymes Limited on 7 May 2011
11 May 2011 CH02 Director's details changed for Adam Biotechnology Limited on 7 May 2011
15 Dec 2010 AD01 Registered office address changed from Golden Gate Ty Glas Avenue Cardiff CF14 5DX on 15 December 2010
21 Oct 2010 MISC Section 519
20 Jul 2010 AR01 Annual return made up to 4 June 2010
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of Colin Anderson as a director
06 May 2010 TM02 Termination of appointment of Colin Anderson as a secretary
27 Apr 2010 AP01 Appointment of Mr Lyn Dafydd Rees as a director
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008