| Name: |
P A BAXTER & SON LIMITED
P A BAXTER & SON LTD |
| Address: | 2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX |
| Incorporation Date: | 2005-04-18 |
| date | name | form type |
| 2021-08-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-11-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM81 STATION ROADMARLOWSL7 1NS | AD01 |
| 2020-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-07-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM2 LAKE END COURTTAPLOW ROAD TAPLOWMAIDENHEADBERKSHIRESL6 0JQ | AD01 |
| 2017-07-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-11 | FIRST GAZETTE | GAZ1 |
| 2017-07-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | 18/04/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 18/04/15 FULL LIST | AR01 |
| 2015-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BAXTER / 01/07/2014 | CH01 |
| 2015-01-23 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BAXTER / 01/07/2014 | CH03 |
| 2014-07-08 | 18/04/14 FULL LIST | AR01 |
| 2013-11-19 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 18/04/13 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | 18/04/12 FULL LIST | AR01 |
| 2011-06-01 | 18/04/11 FULL LIST | AR01 |
| 2010-06-01 | 18/04/10 FULL LIST | AR01 |
| 2010-11-04 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BAXTER / 01/03/2010 | CH01 |
| 2010-01-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-16 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BAXTER / 12/10/2007 | 288c |
| 2008-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAXTER / 12/10/2007 | 288c |
| 2008-07-23 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-04 | SECRETARY RESIGNED | 288b |
| 2006-09-04 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-04 | AD 18/04/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-07-04 | DIRECTOR RESIGNED | 288b |
| 2005-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-12 10:08:25