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BAXTER AND KING (CONSTRUCTION) LIMITED

Company number 04611404

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 19 January 2020
27 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 January 2019
16 Apr 2018 MR04 Satisfaction of charge 2 in full
27 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
28 Jul 2017 LIQ10 Removal of liquidator by court order
09 Jun 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
11 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Feb 2016 4.48 Notice of Constitution of Liquidation Committee
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 4.20 Statement of affairs with form 4.19
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
04 Jan 2016 AD01 Registered office address changed from Squirrels Lodge Hards Lane Frognall, Deeping St. James, Peterborough Cambridgeshire PE6 8RL to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 4 January 2016
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
18 Jun 2015 CH01 Director's details changed for Mr Gareth Purnell on 18 June 2015
27 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
26 Jan 2015 CH01 Director's details changed for Mr Kevin Storey on 26 January 2015
26 Jan 2015 CH03 Secretary's details changed for Mr Graham Paul Finding on 26 January 2015
03 Sep 2014 AA Accounts for a medium company made up to 31 May 2014
04 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
19 Dec 2013 CH01 Director's details changed for Mr Graham Paul Finding on 6 December 2013
19 Dec 2013 CH01 Director's details changed for Josephine Margaret Baxter on 6 December 2013