JOHN BALDWIN JEWELLERY LIMITED



Company Documents

DateDescription
20/04/1420 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/01/1420 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014

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20/01/1420 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM METROPOLITAN HOUSE 37 THE MILLFIELDS PLYMOUTH DEVON PL1 3JB

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28/02/1328 February 2013 STATEMENT OF AFFAIRS/4.19

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28/02/1328 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1328 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/02/1220 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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02/03/112 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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29/03/1029 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENHINICK ASHTON / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALDWIN / 29/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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16/03/0916 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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13/03/0813 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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25/03/0725 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/03/0621 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/04/056 April 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/03/042 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/03/036 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: MANOR HSE 12-14 CHAPEL ST DEVONPORT PLYMOUTH PL1 4DS

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28/02/0128 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/03/003 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/00

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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03/03/993 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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27/02/9827 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 NEW SECRETARY APPOINTED

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05/11/975 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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08/07/978 July 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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21/02/9621 February 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/03/9517 March 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/03/9428 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/04/9318 April 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/04/9226 April 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/03/9114 March 1991 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10

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28/02/9128 February 1991 RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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28/08/9028 August 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/09/8920 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8915 June 1989 NEW DIRECTOR APPOINTED

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01/02/891 February 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/11/874 November 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 Accounts for a small company made up to 1986-10-31

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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03/10/863 October 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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24/01/7924 January 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/79

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09/11/789 November 1978 CERTIFICATE OF INCORPORATION

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