BALDWIN (U.K.) LIMITED

Company number 02034462



Company Documents

DateDescriptionView / Download
17/10/1817 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020344620007View PDF
29/09/1829 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6View PDF
23/07/1723 July 2017NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
23/07/1723 July 2017NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1View PDF
23/07/1723 July 2017SPECIAL RESOLUTION TO WIND UPView PDF
07/07/177 July 2017REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 552 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PYView PDF
21/10/1621 October 2016CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATESView PDF
28/09/1628 September 2016SOLVENCY STATEMENT DATED 31/08/16View PDF
28/09/1628 September 2016REDUCE ISSUED CAPITAL 31/08/2016View PDF
28/09/1628 September 201628/09/16 STATEMENT OF CAPITAL GBP 30000View PDF
28/09/1628 September 2016STATEMENT BY DIRECTORSView PDF
22/04/1622 April 2016APPOINTMENT TERMINATED, DIRECTOR MARTIN MOOREView PDF
20/01/1620 January 2016DIRECTOR APPOINTED MR LEON FORRESTView PDF
21/10/1521 October 2015Annual return made up to 13 October 2015 with full list of shareholdersView PDF
30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15View PDF
14/04/1514 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 020344620007View PDF
01/04/151 April 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
31/03/1531 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF (might not be available)
31/03/1531 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5View PDF (might not be available)
31/03/1531 March 2015STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2View PDF
06/01/156 January 2015Annual return made up to 13 October 2014 with full list of shareholdersView PDF
06/01/156 January 2015APPOINTMENT TERMINATED, DIRECTOR JOHN LEEKView PDF
30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14View PDF
17/06/1417 June 2014APPOINTMENT TERMINATED, DIRECTOR STEFFEN WEISSERView PDF
18/11/1318 November 2013Annual return made up to 13 October 2013 with full list of shareholdersView PDF
30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13View PDF
07/11/127 November 2012PREVEXT FROM 30/06/2012 TO 30/09/2012View PDF
29/10/1229 October 2012Annual return made up to 13 October 2012 with full list of shareholdersView PDF
09/10/129 October 2012SECTION 519View PDF
30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12View PDF
20/04/1220 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
16/04/1216 April 2012ARTICLES OF ASSOCIATIONView PDF
16/04/1216 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
16/04/1216 April 2012ALTER ARTICLES 03/04/2012View PDF
22/03/1222 March 2012DIRECTOR APPOINTED MR MARTIN MOOREView PDF
22/03/1222 March 2012DIRECTOR APPOINTED WILLIAM KYLE CHAPMANView PDF
22/03/1222 March 2012APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDSView PDF
21/02/1221 February 2012REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD UNITED KINGDOMView PDF
20/10/1120 October 2011Annual return made up to 13 October 2011 with full list of shareholdersView PDF
30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11View PDF
23/06/1123 June 2011DIRECTOR APPOINTED LEON FREDERICK RICHARDSView PDF
23/06/1123 June 2011DIRECTOR APPOINTED DR STEFFEN WEISSERView PDF
17/06/1117 June 2011REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 718 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD ENGLANDView PDF
25/05/1125 May 2011REGISTERED OFFICE CHANGED ON 25/05/2011 FROM RINGWOOD ROAD 22 WESSEX TRADE CENTRE POOLE DORSET BH12 3PQView PDF
12/11/1012 November 2010Annual return made up to 13 October 2010 with full list of shareholdersView PDF
30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10View PDF
26/11/0926 November 2009Annual return made up to 13 October 2009 with full list of shareholdersView PDF
26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER LEEK / 26/11/2009View PDF
26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NIXON / 16/11/2009View PDF
18/11/0918 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09View PDF
10/11/0810 November 2008RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERSView PDF
30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08View PDF
15/11/0715 November 2007RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERSView PDF
21/08/0721 August 2007AUDITOR'S RESIGNATIONView PDF
30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07View PDF
16/05/0716 May 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/10/0631 October 2006RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERSView PDF
30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06View PDF
17/11/0517 November 2005RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/11/0517 November 2005RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERSView PDF
30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05View PDF
12/11/0412 November 2004RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/04View PDF
12/11/0412 November 2004RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERSView PDF
30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04View PDF


07/05/047 May 2004DELIVERY EXT'D 3 MTH 30/06/03View PDF
05/12/035 December 2003RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
05/12/035 December 2003RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERSView PDF
22/08/0322 August 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03View PDF
08/05/038 May 2003AUDITOR'S RESIGNATIONView PDF
02/12/022 December 2002RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERSView PDF
30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02View PDF
16/11/0116 November 2001RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERSView PDF
30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01View PDF
10/11/0010 November 2000RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
10/11/0010 November 2000RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERSView PDF
30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00View PDF
21/11/9921 November 1999RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99View PDF
13/11/9813 November 1998REGISTERED OFFICE CHANGED ON 13/11/98View PDF (might not be available)
13/11/9813 November 1998RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/98View PDF (might not be available)
13/11/9813 November 1998RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERSView PDF (might not be available)
30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98View PDF
31/12/9731 December 1997RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERSView PDF
30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97View PDF
06/06/976 June 1997NEW DIRECTOR APPOINTEDView PDF
06/06/976 June 1997NEW DIRECTOR APPOINTEDView PDF
03/06/973 June 1997NEW SECRETARY APPOINTEDView PDF
03/06/973 June 1997NEW DIRECTOR APPOINTEDView PDF
23/05/9723 May 1997SECRETARY RESIGNEDView PDF
20/05/9720 May 1997RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
20/05/9720 May 1997RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERSView PDF
30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96View PDF
08/03/968 March 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
07/03/967 March 1996COMPANY NAME CHANGED BALDWIN TECHNOLOGY (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/03/96; RESOLUTION PASSED ON 31/01/96View PDF
07/03/967 March 1996COMPANY NAME CHANGED BALDWIN TECHNOLOGY (U.K.) LIMITE D CERTIFICATE ISSUED ON 08/03/96View PDF
03/01/963 January 1996COMPANY NAME CHANGED I.V.T. GRAPHICS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/96; RESOLUTION PASSED ON 20/12/95View PDF
03/01/963 January 1996COMPANY NAME CHANGED I.V.T. GRAPHICS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/96View PDF
15/11/9515 November 1995ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06View PDF
30/10/9530 October 1995RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERSView PDF
17/10/9517 October 1995DELIVERY EXT'D 3 MTH 31/12/94View PDF
07/10/957 October 1995PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
18/11/9418 November 1994DIRECTOR RESIGNEDView PDF (might not be available)
18/11/9418 November 1994RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF (might not be available)
18/11/9418 November 1994RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERSView PDF (might not be available)
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
22/12/9322 December 1993ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12View PDF (might not be available)
22/12/9322 December 1993RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERSView PDF (might not be available)
16/12/9316 December 1993COMPANY NAME CHANGED I.V.T. (UK) LIMITED CERTIFICATE ISSUED ON 17/12/93; RESOLUTION PASSED ON 09/12/93View PDF
16/12/9316 December 1993COMPANY NAME CHANGED I.V.T. (UK) LIMITED CERTIFICATE ISSUED ON 17/12/93View PDF
31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93View PDF (might not be available)
18/02/9318 February 1993RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERSView PDF (might not be available)
31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92View PDF (might not be available)
28/11/9128 November 1991RETURN MADE UP TO 13/10/90; CHANGE OF MEMBERSView PDF (might not be available)
14/10/9114 October 1991RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERSView PDF (might not be available)
31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91View PDF (might not be available)
31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90View PDF (might not be available)
15/05/9015 May 1990RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERSView PDF (might not be available)
08/02/908 February 1990PARTICULARS OF MORTGAGE/CHARGEView PDF
31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89View PDF (might not be available)
10/04/8910 April 1989DIRECTOR RESIGNEDView PDF (might not be available)
10/04/8910 April 1989RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERSView PDF (might not be available)
31/07/8831 July 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88View PDF (might not be available)
01/06/881 June 1988NEW DIRECTOR APPOINTEDView PDF (might not be available)
07/10/877 October 1987RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERSView PDF (might not be available)
31/07/8731 July 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87View PDF (might not be available)
29/09/8629 September 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07View PDF (might not be available)
08/07/868 July 1986SECRETARY RESIGNEDView PDF (might not be available)
07/07/867 July 1986CERTIFICATE OF INCORPORATIONView PDF
07/07/867 July 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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