BALDWIN GLOBALTEC LIMITED

Q: What is the latest filing for BALDWIN GLOBALTEC LIMITED?

The latest filing was on 08/10/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/08/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1995)

08/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (31 pages)

25/09/2018

Liquidators' statement of receipts and payments to 2018-06-29

View PDF (29 pages)

23/07/2017

Declaration of solvency

View PDF (5 pages)

23/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2017

Resolutions

View PDF (1 pages)

07/07/2017

Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2017-07-07

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

22/04/2016

Termination of appointment of Martin Moore as a director on 2016-03-14

View PDF (1 pages)

25/01/2016

Appointment of Mr Leon Forrest as a director on 2016-01-19

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

08/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

16/02/2015

Appointment of Mr Martin Moore as a director on 2014-06-30

View PDF (2 pages)

07/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

06/01/2015

Termination of appointment of John Spencer Leek as a director on 2014-06-30

View PDF (1 pages)

06/01/2015

Termination of appointment of John Spencer Leek as a director on 2014-06-30

View PDF (1 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

18/11/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

16/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

09/10/2012

Miscellaneous

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

21/02/2012

Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD United Kingdom on 2012-02-21

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

17/06/2011

Registered office address changed from 718 Leigh Road Slough Berkshire SL1 4BD England on 2011-06-17

View PDF (1 pages)

25/05/2011

Registered office address changed from 22 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PQ on 2011-05-25

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

16/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

12/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

20/09/2007

Return made up to 23/08/07; full list of members

View PDF (6 pages)

21/08/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

26/07/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

26/05/2006

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

05/04/2005

Full accounts made up to 2003-06-30

View PDF (13 pages)

14/10/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

21/01/2004

Return made up to 23/08/03; full list of members

View PDF (6 pages)

16/12/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2003

Auditor's resignation

View PDF (3 pages)

08/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/12/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

21/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

18/02/2000

Certificate of change of name

View PDF (3 pages)

12/10/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

17/03/1999

Resolutions

View PDF (8 pages)

15/01/1999

New director appointed

View PDF (1 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

15/01/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: tides reach 61 lake drive hamworthy poole dorset BH15 4LR

View PDF (1 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

20/11/1998

Resolutions

View PDF (1 pages)

20/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/10/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Ad 19/06/98--------- £ si 86400@1=86400 £ ic 10800/97200

View PDF (2 pages)

15/10/1998

£ nc 20000/100000 17/06/98

View PDF (1 pages)

21/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/08/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

24/06/1996

Ad 29/04/96--------- £ si 800@1=800 £ ic 10000/10800

View PDF (2 pages)

17/06/1996

Nc inc already adjusted 29/04/96

View PDF (1 pages)

17/06/1996

Resolutions

View PDF (1 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

24/01/1996

Ad 18/12/95--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

24/01/1996

Secretary resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Registered office changed on 22/01/96 from: pigeon plotte jennys lane lytchett matravers poole dorset BH16 6BP

View PDF (1 pages)

26/10/1995

Certificate of change of name

View PDF (4 pages)

30/08/1995

Secretary resigned

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

New secretary appointed

View PDF (2 pages)

30/08/1995

Registered office changed on 30/08/95 from: 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

23/08/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2016

Last accounts made up to

29/09/2015View PDF

Confirmation

Last statement dated

29/09/2015View PDF

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Financial Ratios

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BALDWIN GLOBALTEC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BALDWIN GLOBALTEC LIMITED

BALDWIN GLOBALTEC LIMITED is an(a) Dissolved company incorporated on 22/08/1995 with the registered office located at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN GLOBALTEC LIMITED?

BALDWIN GLOBALTEC LIMITED is currently Dissolved. It was registered on 22/08/1995 and dissolved on 07/10/2019.

Where is BALDWIN GLOBALTEC LIMITED located?

BALDWIN GLOBALTEC LIMITED is registered at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD.

What does BALDWIN GLOBALTEC LIMITED do?

BALDWIN GLOBALTEC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALDWIN GLOBALTEC LIMITED?

The latest filing was on 08/10/2019: Final Gazette dissolved following liquidation.