F & H Baxter (Holdings) Ltd was founded on 26 September 1973, it has a status of "Dissolved". We don't currently know the number of employees at the company. Baxter, Dorothy Doreen, Murray, Leslie John are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Dorothy Doreen | N/A | 07 October 1994 | 1 |
MURRAY, Leslie John | 22 August 1995 | 18 March 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 September 2014 | View (1 Pages) |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 June 2014 | View (1 Pages) |
DS01 - Striking off application by a company | 06 June 2014 | View (3 Pages) |
AR01 - Annual Return | 12 May 2014 | View (4 Pages) |
RESOLUTIONS - N/A | 10 December 2013 | View (2 Pages) |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2013 | View (1 Pages) |
SH19 - Statement of capital | 10 December 2013 | View (4 Pages) |
CAP-SS - N/A | 10 December 2013 | View (1 Pages) |
AA - Annual Accounts | 18 June 2013 | View (8 Pages) |
AR01 - Annual Return | 15 May 2013 | View (4 Pages) |
AA - Annual Accounts | 22 August 2012 | View (7 Pages) |
AR01 - Annual Return | 08 May 2012 | View (4 Pages) |
AA - Annual Accounts | 05 October 2011 | View (6 Pages) |
AR01 - Annual Return | 11 May 2011 | View (4 Pages) |
CH01 - Change of particulars for director | 11 May 2011 | View (2 Pages) |
CH02 - Change of particulars for corporate director | 11 May 2011 | View (2 Pages) |
CH02 - Change of particulars for corporate director | 11 May 2011 | View (2 Pages) |
AD01 - Change of registered office address | 15 December 2010 | View (1 Pages) |
MISC - Miscellaneous document | 21 October 2010 | View (1 Pages) |
AR01 - Annual Return | 20 July 2010 | View (15 Pages) |
AA - Annual Accounts | 28 June 2010 | View (7 Pages) |
TM01 - Termination of appointment of director | 06 May 2010 | View (2 Pages) |
TM02 - Termination of appointment of secretary | 06 May 2010 | View (2 Pages) |
AP01 - Appointment of director | 27 April 2010 | View (3 Pages) |
AA - Annual Accounts | 15 February 2010 | View (7 Pages) |
AP01 - Appointment of director | 17 December 2009 | View (3 Pages) |
AA - Annual Accounts | 11 June 2009 | View (8 Pages) |
363a - Annual Return | 13 May 2009 | View (3 Pages) |
225 - Change of Accounting Reference Date | 07 April 2009 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | View (1 Pages) |
363a - Annual Return | 08 May 2008 | View (3 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | View (1 Pages) |
287 - Change in situation or address of Registered Office | 29 October 2007 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | View (1 Pages) |
225 - Change of Accounting Reference Date | 24 August 2007 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | View (1 Pages) |
363s - Annual Return | 12 June 2007 | View (7 Pages) |
AA - Annual Accounts | 26 March 2007 | View (7 Pages) |
363s - Annual Return | 08 June 2006 | View (7 Pages) |
AA - Annual Accounts | 06 March 2006 | View (9 Pages) |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | View (2 Pages) |
363s - Annual Return | 01 June 2005 | View (7 Pages) |
AA - Annual Accounts | 16 March 2005 | View (7 Pages) |
363s - Annual Return | 24 May 2004 | View (7 Pages) |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2004 | View (1 Pages) |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2004 | View (1 Pages) |
AA - Annual Accounts | 16 March 2004 | View (8 Pages) |
363a - Annual Return | 06 March 2004 | View (5 Pages) |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | View (1 Pages) |
AA - Annual Accounts | 04 March 2003 | View (8 Pages) |
363s - Annual Return | 06 June 2002 | View (7 Pages) |
AA - Annual Accounts | 29 April 2002 | View (8 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | View (1 Pages) |
AA - Annual Accounts | 08 February 2001 | View (8 Pages) |
363s - Annual Return | 01 February 2001 | View (6 Pages) |
AA - Annual Accounts | 05 June 2000 | View (11 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2000 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | View (1 Pages) |
287 - Change in situation or address of Registered Office | 08 September 1999 | View (1 Pages) |
363a - Annual Return | 05 July 1999 | View (6 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | View (1 Pages) |
AA - Annual Accounts | 02 June 1999 | View (10 Pages) |
287 - Change in situation or address of Registered Office | 11 December 1998 | View (1 Pages) |
363a - Annual Return | 14 May 1998 | View (5 Pages) |
AA - Annual Accounts | 10 May 1998 | View (12 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | View (1 Pages) |
363a - Annual Return | 27 May 1997 | View (5 Pages) |
AA - Annual Accounts | 08 April 1997 | View (15 Pages) |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | View (2 Pages) |
AUD - Auditor's letter of resignation | 01 November 1996 | View (1 Pages) |
363x - Annual Return | 06 June 1996 | View (7 Pages) |
AA - Annual Accounts | 01 May 1996 | View (28 Pages) |
288 - N/A | 28 March 1996 | View (3 Pages) |
288 - N/A | 28 March 1996 | View (2 Pages) |
288 - N/A | 28 March 1996 | View (3 Pages) |
288 - N/A | 28 March 1996 | View (2 Pages) |
288 - N/A | 28 March 1996 | View (2 Pages) |
AUD - Auditor's letter of resignation | 13 October 1995 | View (2 Pages) |
288 - N/A | 04 October 1995 | View (4 Pages) |
288 - N/A | 04 October 1995 | View (4 Pages) |
288 - N/A | 15 September 1995 | View (4 Pages) |
288 - N/A | 15 September 1995 | View (4 Pages) |
288 - N/A | 15 September 1995 | View (4 Pages) |
288 - N/A | 15 September 1995 | View (2 Pages) |
AA - Annual Accounts | 19 July 1995 | View (26 Pages) |
363s - Annual Return | 21 June 1995 | View (8 Pages) |
287 - Change in situation or address of Registered Office | 03 April 1995 | View (1 Pages) |
288 - N/A | 19 January 1995 | |
169 - Return by a company purchasing its own shares | 25 October 1994 | |
395 - Particulars of a mortgage or charge | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1994 | |
RESOLUTIONS - N/A | 14 October 1994 | View (1 Pages) |
RESOLUTIONS - N/A | 14 October 1994 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 October 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 1994 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 25 May 1993 | |
AA - Annual Accounts | 16 February 1993 | |
363s - Annual Return | 04 June 1992 | |
AUD - Auditor's letter of resignation | 29 April 1992 | |
AA - Annual Accounts | 13 March 1992 | |
395 - Particulars of a mortgage or charge | 10 September 1991 | |
395 - Particulars of a mortgage or charge | 10 September 1991 | |
AA - Annual Accounts | 08 August 1991 | |
363b - Annual Return | 24 May 1991 | |
CERTNM - Change of name certificate | 25 July 1990 | |
CERTNM - Change of name certificate | 25 July 1990 | View (2 Pages) |
AA - Annual Accounts | 21 May 1990 | |
363 - Annual Return | 21 May 1990 | |
363 - Annual Return | 27 June 1989 | |
AA - Annual Accounts | 12 May 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
RESOLUTIONS - N/A | 31 March 1988 | View (2 Pages) |
RESOLUTIONS - N/A | 31 March 1988 | |
169 - Return by a company purchasing its own shares | 31 March 1988 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
363 - Annual Return | 28 October 1987 | |
AA - Annual Accounts | 11 September 1987 | |
363 - Annual Return | 30 July 1986 | |
AA - Annual Accounts | 18 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 October 1994 | Fully Satisfied |
N/A |
Legal mortgage | 31 August 1991 | Fully Satisfied |
N/A |
Legal mortgage | 31 August 1991 | Fully Satisfied |
N/A |