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BAXON INVESTMENT COMPANY

Learn more about BAXON INVESTMENT COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

BAXON INVESTMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00550209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.04
dissolution date: 2014.02.26
last member list: 2009.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
Form type: 4.68
Date: 2012.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Form type: AD01
Date: 2010.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.29
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.29
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APPOINTMENT TERMINATED, SECRETARY JUNE AMOS
Form type: TM02
Date: 2010.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.23
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.22
Form type: LATEST SOC
Document description: 22/12/09 STATEMENT OF CAPITAL;GBP 500
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02/11/08 NO MEMBER LIST
Form type: 363a
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLOWS / 10/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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SECRETARY APPOINTED LOUISE ELIZABETH FEGAN
Form type: 288a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93
Form type: 363(287)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/87 FROM:, NELSON HOUSE, 58 WIMBLEDON HILL ROAD, LONDON, SW19 7PA
Form type: 287
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.03.04

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Company directors and board members:

LOUISE ELIZABETH FEGAN (dissolve)
Secretary, SOLICITOR, 2008.05.28 - 2014.02.26
38 FURZE CLOSE SMALLFIELD ROAD , HORLEY
RH6 9SL, SURREY
PETER BLOMFIELD WILLOWS (dissolve)
Director, SOLICITOR, 2003.08.15 - 2014.02.26
JUNIPER COTTAGE DUNGATES LANE BUCKLAND , BETCHWORTH
RH3 7BD, SURREY
JUNE KATHLEEN AMOS (dissolve)
Secretary, 1991.11.02 - 2009.12.14
ELLEN VANNIN 12 GRANGE CLOSE MERSTHAM , REDHILL
RH1 3DY, SURREY
ARCHIBALD BENJAMIN BURTON (dissolve)
Director, 1991.11.02 - 1994.04.23
LUCERNE 16 BRIGHTON ROAD , HORLEY
RH6 7ET, SURREY
BETTY BURTON (dissolve)
Director, 1991.11.02 - 2006.03.15
LUCERNE 16 BRIGHTON ROAD , HORLEY
RH6 7ET, SURREY

Companies near to BAXON INVESTMENT Co.

Information about the Private Unlimited Company BAXON INVESTMENT COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data