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BAXCO1305 LIMITED

Company number 01249134

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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)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2014	View PDF Liquidators' statement of receipts and payments to 7 November 2014 - link opens in a new window - 13 pages (13 pages)
08 Jul 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	2.24B	Administrator's progress report to 8 November 2013	View PDF Administrator's progress report to 8 November 2013 - link opens in a new window - 28 pages (28 pages)
08 Nov 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM01	Termination of appointment of Anthony Steel as a director	View PDF Termination of appointment of Anthony Steel as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 54 pages (54 pages)
18 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 22 pages (22 pages)
17 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
24 Jun 2013	AD01	Registered office address changed from Gate Street Blackburn Lancashire BB1 3AH England on 24 June 2013	View PDF Registered office address changed from Gate Street Blackburn Lancashire BB1 3AH England on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jun 2013	CERTNM	Company name changed cobble blackburn LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-24	View PDF Company name changed cobble blackburn LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	MR01	Registration of charge 012491340011	View PDF Registration of charge 012491340011 - link opens in a new window - 39 pages (39 pages)
26 Feb 2013	CH03	Secretary's details changed for Raymond Brown on 26 February 2013	View PDF Secretary's details changed for Raymond Brown on 26 February 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	CH01	Director's details changed for Jason James Kent on 25 February 2013	View PDF Director's details changed for Jason James Kent on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Geoffrey Hemingway on 20 February 2013	View PDF Director's details changed for Mr Geoffrey Hemingway on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AP01	Appointment of Mr Brent William Knowles as a director	View PDF Appointment of Mr Brent William Knowles as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Ian Laven as a director	View PDF Termination of appointment of Ian Laven as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 150,000	View PDF Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 150,000 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
13 Mar 2012	AP01	Appointment of Mr Anthony Deakin as a director	View PDF Appointment of Mr Anthony Deakin as a director - link opens in a new window - 2 pages (2 pages)

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