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BAXTER SERVICES LIMITED

Company number 04315994

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
18 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 39
27 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 3 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 3 May 2012
19 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 TM02 Termination of appointment of Vudfir Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Tryggforth Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
04 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
13 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
17 Mar 2009 363a Return made up to 20/11/08; full list of members
07 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
23 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Nov 2007 288b Secretary resigned