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BALDWIN GLOBALTEC LIMITED

Company number 03094336

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
23 Jul 2017 LIQ01 Declaration of solvency
23 Jul 2017 600 Appointment of a voluntary liquidator
23 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
07 Jul 2017 AD01 Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 7 July 2017
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
22 Apr 2016 TM01 Termination of appointment of Martin Moore as a director on 14 March 2016
25 Jan 2016 AP01 Appointment of Mr Leon Forrest as a director on 19 January 2016
11 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 97,200
08 Jul 2015 AA Full accounts made up to 30 September 2014
16 Feb 2015 AP01 Appointment of Mr Martin Moore as a director on 30 June 2014
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2015 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 97,200
06 Jan 2015 TM01 Termination of appointment of John Spencer Leek as a director on 30 June 2014
06 Jan 2015 TM01 Termination of appointment of John Spencer Leek as a director on 30 June 2014
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2014 AA Full accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 97,200
05 Jul 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
09 Oct 2012 MISC Section 519
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders