Name: |
BALDWINS OF AYLESBURY LIMITED
BALDWINS OF AYLESBURY LTD |
Address: | 78 THE GREEN, TWICKENHAM, TW2 5AG |
Incorporation Date: | 2003-08-27 |
date | name | form type |
2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2015-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-12-01 | 31/10/15 FULL LIST | AR01 |
2014-11-24 | 31/10/14 FULL LIST | AR01 |
2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM87A HIGH STREETHEMEL HEMPSTEADHERTSHP1 3AH | AD01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-11-08 | 31/10/13 FULL LIST | AR01 |
2012-04-24 | APPOINTMENT TERMINATED, SECRETARY JEREMY CORK | TM02 |
2012-11-13 | 31/10/12 FULL LIST | AR01 |
2012-04-24 | 24/04/12 STATEMENT OF CAPITAL GBP 50 | SH06 |
2012-04-24 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CORK | TM01 |
2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNER / 31/10/2012 | CH01 |
2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CORK / 10/10/2011 | CH01 |
2011-10-13 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY CORK / 10/10/2011 | CH03 |
2011-09-07 | 27/08/11 FULL LIST | AR01 |
2010-09-27 | 27/08/10 FULL LIST | AR01 |
2009-08-28 | PREVEXT FROM 31/10/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | 225 |
2009-11-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-09-11 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
2008-12-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AAMD |
2008-09-03 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2008-09-05 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNER / 27/08/2008 | 288c |
2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-06-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-09-05 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
2007-05-02 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM:1A HORSESHOE BUSINESS PARKUPPER LYE LANE BRICKET WOODST ALBANSAL2 3TA | 287 |
2006-10-31 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-11-15 | DIRECTOR RESIGNED | 288b |
2005-09-14 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM:78 THE GREENTWICKENHAMMIDDLESEXTW2 5AG | 287 |
2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-09-22 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
2005-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-08-24 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
2004-06-16 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | 225 |
2003-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-17 | COMPANY NAME CHANGEDBALDWINS OF AYLSBURY LIMITEDCERTIFICATE ISSUED ON 17/10/03 | CERTNM |
2003-08-29 | SECRETARY RESIGNED | 288b |
2003-08-29 | DIRECTOR RESIGNED | 288b |
2003-09-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
2003-10-03 | AD 16/09/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2003-09-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-31 14:18:33