BAXCO1325 LIMITED

Key Data

Status

Dissolved

Company No.

01324809

Incorporation date

09/08/1977

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1977)

14/05/2014

Final Gazette dissolved following liquidation

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14/02/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (10 pages)

14/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

05/07/2013

Statement of affairs with form 4.19

View PDF (6 pages)

05/07/2013

Resolutions

View PDF (1 pages)

05/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2013

Registered office address changed from Cobble Blackburn Ltd Gate Street Blackburn Lancashire BB1 3AH England on 2013-06-24

View PDF (2 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

06/06/2013

Change of name notice

View PDF (2 pages)

26/02/2013

Secretary's details changed for Raymond Brown on 2013-02-26

View PDF (1 pages)

25/02/2013

Director's details changed for Mr Geoffrey Hemingway on 2013-02-25

View PDF (2 pages)

25/02/2013

Termination of appointment of Caroline Jones as a secretary

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

11/08/2011

Termination of appointment of Ian Laven as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/05/2010

Termination of appointment of Spencer Wright as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Caroline Jones as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Raymond Brown as a secretary

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

15/09/2009

Location of debenture register

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from gate street blackburn lancashire BB1 3AH

View PDF (1 pages)

15/09/2009

Location of register of members

View PDF (1 pages)

13/08/2009

Appointment terminated director gary hostetter

View PDF (1 pages)

21/07/2009

Appointment terminate, secretary david marsden logged form

View PDF (1 pages)

21/07/2009

Appointment terminated secretary david marsden

View PDF (1 pages)

21/07/2009

Secretary appointed caroline jones

View PDF (2 pages)

21/07/2009

Secretary appointed caroline jones

View PDF (2 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

30/07/2008

Director appointed ian paul laven

View PDF (3 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

30/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/10/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

26/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

26/09/2003

Location of register of members

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

26/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 28/09/00 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

21/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

21/09/2000

Location of debenture register

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/10/1999

Return made up to 28/08/99; full list of members

View PDF (10 pages)

04/10/1999

Location of register of members

View PDF (1 pages)

04/10/1999

Location of register of directors' interests

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-12-31

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05/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

25/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/08/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

11/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/09/1996

Return made up to 28/08/96; full list of members

View PDF (10 pages)

24/10/1995

Full accounts made up to 1994-12-31

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11/09/1995

Return made up to 28/08/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Full accounts made up to 1993-12-31

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06/09/1994

Return made up to 28/08/94; no change of members

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02/09/1993

Full accounts made up to 1992-12-31

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02/09/1993

Return made up to 28/08/93; full list of members

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23/09/1992

Full accounts made up to 1991-12-31

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23/09/1992

Return made up to 28/08/92; no change of members

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11/09/1991

Return made up to 28/08/91; full list of members

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02/09/1991

Full accounts made up to 1990-12-31

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02/04/1991

Location of register of members

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18/03/1991

Secretary resigned;new secretary appointed

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14/09/1990

Full accounts made up to 1989-12-31

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14/09/1990

Resolutions

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14/09/1990

Return made up to 28/08/90; full list of members

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18/09/1989

Full accounts made up to 1988-12-31

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18/09/1989

Return made up to 18/09/89; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 16/09/88; full list of members

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14/12/1987

New director appointed

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12/11/1987

Director resigned

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 19/10/87; full list of members

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30/09/1986

Full accounts made up to 1985-12-31

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30/09/1986

Return made up to 12/09/86; full list of members

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07/02/1980

Annual return made up to 26/12/79

View PDF (4 pages)

19/07/1978

Miscellaneous

View PDF (17 pages)

09/08/1977

Incorporation

View PDF (16 pages)

09/08/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Hemingway, Geoffrey	Director	01/05/1997 - Present	11
Laven, Ian Paul	Director	01/06/2008 - 20/07/2011	5
Marsden, David	Secretary	13/09/2004 - 01/07/2009	7
Jones, Caroline Marie	Secretary	01/07/2009 - 25/02/2010	9
Brown, Raymond	Secretary	25/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BAXCO1325 LIMITED

BAXCO1325 LIMITED is an(a) Dissolved company incorporated on 09/08/1977 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. 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 BAXCO1325 LIMITED?

BAXCO1325 LIMITED is currently Dissolved. It was registered on 09/08/1977 and dissolved on 14/05/2014.

Where is BAXCO1325 LIMITED located?

BAXCO1325 LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does BAXCO1325 LIMITED do?

BAXCO1325 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BAXCO1325 LIMITED?

The latest filing was on 14/05/2014: Final Gazette dissolved following liquidation.