J.C. BAKER & HERBERT BALE LIMITED

Company number 00267065

Date	Type	Description	View / Download
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jan 2011	LIQ MISC OC	Court order insolvency:replacement of liq	(11 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
12 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	4.70	Declaration of solvency	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-09	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD	(1 page)
20 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
20 Apr 2009	288c	Director's Change of Particulars / kevin frost / 20/10/2008 / HouseName/Number was: , now: 34; Street was: flat 2, now: wimborne gardens; Area was: 8A blenheim terrace, st johns wood, now: ealing; Post Code was: NW8 0EB, now: W13 8BZ	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / andrew trounce / 01/09/2008 / HouseName/Number was: , now: 16A; Street was: 16A bisham village, now: bisham village; Area was: , now: bisham; Occupation was: finance director, now: general manager	(1 page)
17 Apr 2009	AA	Accounts made up to 30 June 2008	(6 pages)
02 Oct 2008	AA	Accounts made up to 30 June 2007	(6 pages)
31 Mar 2008	363s	Return made up to 01/03/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2008	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: charter place vine street uxbridge UB8 1BZ	(1 page)
28 Apr 2007	AA	Accounts made up to 30 June 2006	(6 pages)
25 Mar 2007	363s	Return made up to 01/03/07; full list of members	(7 pages)
25 Jan 2007	288b	Director resigned	(1 page)