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BAXTER NEUMANN LIMITED

Company number 05087601

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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)
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 19 pages (19 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 March 2019	View PDF Liquidators' statement of receipts and payments to 29 March 2019 - link opens in a new window - 18 pages (18 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 21 pages (21 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 17 pages (17 pages)
16 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 8 pages (8 pages)
16 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 19 pages (19 pages)
26 Jun 2015	CH01	Director's details changed for Penny Jane Baxter on 26 June 2015	View PDF Director's details changed for Penny Jane Baxter on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH03	Secretary's details changed for Penny Jane Baxter on 26 June 2015	View PDF Secretary's details changed for Penny Jane Baxter on 26 June 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from Booths Hall Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to 340 Deansgate Manchester M3 4LY on 23 April 2015	View PDF Registered office address changed from Booths Hall Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to 340 Deansgate Manchester M3 4LY on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM01	Termination of appointment of Harry Thomason as a director on 22 December 2014	View PDF Termination of appointment of Harry Thomason as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 36,960	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 36,960 - link opens in a new window - 8 pages (8 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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