| Name: |
BAXTER MARTIN LIMITED
BAXTER MARTIN LTD |
| Address: | 24 SUTHMERE DRIVE, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3TG |
| Incorporation Date: | 1990-05-22 |
| date | name | form type |
| 2017-06-18 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | CS01 |
| 2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | TM01 |
| 2016-04-15 | APPOINTMENT TERMINATED, SECRETARY DAVID BAXTER | TM02 |
| 2016-05-24 | 22/05/16 FULL LIST | AR01 |
| 2016-09-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-15 | APPOINTMENT TERMINATED, SECRETARY DAVID BAXTER | TM02 |
| 2015-06-16 | 22/05/15 FULL LIST | AR01 |
| 2015-08-18 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-08 | 22/05/14 FULL LIST | AR01 |
| 2014-09-03 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM7 MARLBOROUGH ROADBURBAGEMARLBOROUGHWILTSHIRESN8 3AUUNITED KINGDOM | AD01 |
| 2013-05-22 | 22/05/13 FULL LIST | AR01 |
| 2013-09-16 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR MARTIN / 22/05/2013 | CH01 |
| 2012-05-26 | 22/05/12 FULL LIST | AR01 |
| 2012-09-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-04 | 22/05/11 FULL LIST | AR01 |
| 2010-05-22 | 22/05/10 FULL LIST | AR01 |
| 2010-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR MARTIN / 22/05/2010 | CH01 |
| 2010-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BAXTER / 22/05/2010 | CH01 |
| 2010-11-16 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2009-02-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAXTER / 02/02/2009 | 288c |
| 2009-08-20 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-30 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAXTER / 19/08/2008 | 288c |
| 2008-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 23/05/2008 | 288c |
| 2008-11-21 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROMMANNINGFORDSOMERFORD KEYNESGLOUCESTERSHIREGL7 6EN | 287 |
| 2008-05-27 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAXTER / 19/08/2008 | 288c |
| 2007-05-25 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-25 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-07-04 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-06 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM:21 OAKLANDSSOMERFORD ROADCIRENCESTERGLOUCESTERSHIRE GL7 1FA | 287 |
| 2004-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-28 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-31 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-11-12 | AD 25/10/03---------£ SI 2@1=2£ IC 100/102 | 88(2)R |
| 2003-11-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-11-12 | NC INC ALREADY ADJUSTED25/10/03 | 123 |
| 2003-11-12 | £ NC 100/30025/10/03 | RES04 |
| 2003-11-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-11-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-05-30 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2001-05-25 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-07-23 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM:11 PADIN CLOSECHALFORDSTROUDGLOUCESTERSHIRE GL6 8FB | 287 |
| 2000-09-20 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM:UNIT 3FORDBROOK BUSINESS CENTREPEWSEYWILTS SN9 5NU | 287 |
| 2000-10-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-05-31 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-23 10:32:21