BALDWIN (U.K.) LIMITED



Company Documents

DateDescription
17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020344620007

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29/09/1829 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/07/1723 July 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1723 July 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/07/1723 July 2017 SPECIAL RESOLUTION TO WIND UP

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 552 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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28/09/1628 September 2016 SOLVENCY STATEMENT DATED 31/08/16

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28/09/1628 September 2016 REDUCE ISSUED CAPITAL 31/08/2016

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28/09/1628 September 2016 28/09/16 STATEMENT OF CAPITAL GBP 30000

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28/09/1628 September 2016 STATEMENT BY DIRECTORS

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE

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20/01/1620 January 2016 DIRECTOR APPOINTED MR LEON FORREST

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020344620007

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1531 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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06/01/156 January 2015 Annual return made up to 13 October 2014 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LEEK

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEFFEN WEISSER

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18/11/1318 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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07/11/127 November 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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29/10/1229 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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09/10/129 October 2012 SECTION 519

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/1216 April 2012 ARTICLES OF ASSOCIATION

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16/04/1216 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/04/1216 April 2012 ALTER ARTICLES 03/04/2012

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22/03/1222 March 2012 DIRECTOR APPOINTED MR MARTIN MOORE

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22/03/1222 March 2012 DIRECTOR APPOINTED WILLIAM KYLE CHAPMAN

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD UNITED KINGDOM

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20/10/1120 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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23/06/1123 June 2011 DIRECTOR APPOINTED LEON FREDERICK RICHARDS

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23/06/1123 June 2011 DIRECTOR APPOINTED DR STEFFEN WEISSER

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 718 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD ENGLAND

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM RINGWOOD ROAD 22 WESSEX TRADE CENTRE POOLE DORSET BH12 3PQ

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12/11/1012 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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26/11/0926 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER LEEK / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NIXON / 16/11/2009

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/11/0810 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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15/11/0715 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 AUDITOR'S RESIGNATION

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0631 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/11/0517 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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12/11/0412 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 DELIVERY EXT'D 3 MTH 30/06/03

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05/12/035 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/12/035 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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08/05/038 May 2003 AUDITOR'S RESIGNATION

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02/12/022 December 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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16/11/0116 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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10/11/0010 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/11/0010 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/11/9921 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98

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13/11/9813 November 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/98

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13/11/9813 November 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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31/12/9731 December 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 SECRETARY RESIGNED

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20/05/9720 May 1997 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/05/9720 May 1997 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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08/03/968 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/967 March 1996 COMPANY NAME CHANGED BALDWIN TECHNOLOGY (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/03/96; RESOLUTION PASSED ON 31/01/96

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07/03/967 March 1996 COMPANY NAME CHANGED BALDWIN TECHNOLOGY (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/03/96

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03/01/963 January 1996 COMPANY NAME CHANGED I.V.T. GRAPHICS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/96; RESOLUTION PASSED ON 20/12/95

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03/01/963 January 1996 COMPANY NAME CHANGED I.V.T. GRAPHICS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/96

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15/11/9515 November 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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30/10/9530 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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17/10/9517 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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07/10/957 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/11/9418 November 1994 DIRECTOR RESIGNED

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18/11/9418 November 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/11/9418 November 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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22/12/9322 December 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 COMPANY NAME CHANGED I.V.T. (UK) LIMITED CERTIFICATE ISSUED ON 17/12/93; RESOLUTION PASSED ON 09/12/93

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16/12/9316 December 1993 COMPANY NAME CHANGED I.V.T. (UK) LIMITED CERTIFICATE ISSUED ON 17/12/93

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/02/9318 February 1993 RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/11/9128 November 1991 RETURN MADE UP TO 13/10/90; CHANGE OF MEMBERS

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14/10/9114 October 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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15/05/9015 May 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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08/02/908 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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10/04/8910 April 1989 DIRECTOR RESIGNED

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10/04/8910 April 1989 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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01/06/881 June 1988 NEW DIRECTOR APPOINTED

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07/10/877 October 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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29/09/8629 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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08/07/868 July 1986 SECRETARY RESIGNED

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07/07/867 July 1986 CERTIFICATE OF INCORPORATION

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07/07/867 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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