-
BALDWIN U.K. HOLDING LIMITED - Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Company Information
- Company registration number
- 02548241
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Excelsior House 9 Quay View Business Park
- Barnards Way
- Lowestoft
- Suffolk
- NR32 2HD
- United Kingdom Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom UK
Management
- Managing Directors
- FORREST, Leon
- Company secretaries
- NIXON, David George
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Dissolved on
- 2020-07-24
- SIC/NACE
- 64204
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEXAGON 125 LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2017-10-26
- Last Date: 2016-10-12
-
BALDWIN U.K. HOLDING LIMITED Company Description
- BALDWIN U.K. HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02548241. Its current trading status is "closed". It was registered 1990-10-12. It was previously called HEXAGON 125 LIMITED. It has declared SIC or NACE codes as "64204". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Excelsior House 9 Quay View Business Park .
Get BALDWIN U.K. HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baldwin U.k. Holding Limited - Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
Did you know? kompany provides original and official company documents for BALDWIN U.K. HOLDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-04-24) - LIQ13
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-14) - LIQ03
-
gazette-dissolved-liquidation (2020-07-24) - GAZ2
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-11-01) - MR04
-
mortgage-satisfy-charge-full (2018-10-11) - MR04
keyboard_arrow_right 2017
-
liquidation-voluntary-declaration-of-solvency (2017-07-23) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2017-07-23) - 600
-
resolution (2017-07-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-22) - AP01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
accounts-with-accounts-type-group (2016-06-24) - AA
-
legacy (2016-09-28) - CAP-SS
-
resolution (2016-09-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
-
legacy (2016-09-28) - SH20
-
confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-22) - AP01
-
termination-director-company-with-name (2012-03-22) - TM01
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
-
resolution (2012-04-16) - RESOLUTIONS
-
legacy (2012-04-16) - MG01
-
memorandum-articles (2012-04-16) - MEM/ARTS
-
miscellaneous (2012-10-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
change-account-reference-date-company-previous-extended (2012-11-07) - AA01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
-
accounts-with-accounts-type-group (2011-07-11) - AA
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
-
termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 363a
-
accounts-with-accounts-type-group (2009-05-12) - AA
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 363s
-
auditors-resignation-company (2007-08-21) - AUD
-
accounts-with-accounts-type-group (2007-07-29) - AA
-
legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 403a
-
legacy (2006-10-30) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 244
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
-
accounts-with-accounts-type-group (2003-12-16) - AA
-
legacy (2003-08-22) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 363s
-
accounts-with-accounts-type-group (2002-05-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-06) - AA
-
legacy (2001-11-16) - 363s
-
legacy (2001-11-16) - 288a
-
legacy (2001-05-02) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-24) - AA
-
legacy (2000-08-09) - 288a
-
legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-21) - 363s
-
accounts-with-accounts-type-full-group (1999-07-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 363s
-
legacy (1998-02-02) - 288b
-
legacy (1998-02-02) - 288a
-
legacy (1998-02-04) - 287
-
legacy (1998-11-13) - 363s
-
legacy (1998-02-12) - 288a
-
accounts-with-accounts-type-full-group (1998-05-06) - AA
-
accounts-with-accounts-type-full-group (1998-02-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
legacy (1997-08-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 288
-
legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-16) - 363s
-
accounts-with-accounts-type-full-group (1995-11-06) - AA
-
legacy (1995-05-04) - 288
-
accounts-with-accounts-type-full-group (1995-01-18) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-31) - 288
-
accounts-with-accounts-type-full-group (1993-12-22) - AA
-
legacy (1993-10-19) - 363s
-
resolution (1993-10-04) - RESOLUTIONS
-
legacy (1993-01-26) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-08) - AA
-
legacy (1992-11-08) - 363s
-
accounts-with-accounts-type-full-group (1992-12-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-04) - 363b
-
legacy (1991-03-27) - 287
-
legacy (1991-03-15) - 288
-
legacy (1991-03-15) - 224
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 287
-
memorandum-articles (1990-12-14) - MEM/ARTS
-
legacy (1990-12-20) - 288
-
incorporation-company (1990-10-12) - NEWINC
-
certificate-change-of-name-company (1990-12-13) - CERTNM