BAXCO1325 LIMITED

Company number 01324809

Date	Type	Description	View / Download
14 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	(10 pages)
14 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
05 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2013	AD01	Registered office address changed from Cobble Blackburn Ltd Gate Street Blackburn Lancashire BB1 3AH England on 24 June 2013	(2 pages)
06 Jun 2013	CERTNM	Company name changed amtri (cobble) LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-24	(3 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
26 Feb 2013	CH03	Secretary's details changed for Raymond Brown on 26 February 2013	(1 page)
25 Feb 2013	CH01	Director's details changed for Mr Geoffrey Hemingway on 25 February 2013	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Caroline Jones as a secretary	(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 30,701	(5 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
11 Aug 2011	TM01	Termination of appointment of Ian Laven as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 May 2010	TM01	Termination of appointment of Spencer Wright as a director	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Caroline Jones as a secretary	(1 page)
08 Apr 2010	AP03	Appointment of Raymond Brown as a secretary	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
15 Sep 2009	190	Location of debenture register	(1 page)