- Company Overview for RUNNALS-BAKER (00531088)
- Filing history for RUNNALS-BAKER (00531088)
- People for RUNNALS-BAKER (00531088)
- Insolvency for RUNNALS-BAKER (00531088)
- More for RUNNALS-BAKER (00531088)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 05 Sep 2011 | 4.70 | Declaration of solvency | |
| 05 Sep 2011 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc" | |
| 05 Sep 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
| 05 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
| 05 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
| 14 Jul 2011 | AP01 | Appointment of Mr David Anthony Mccormick as a director | |
| 08 Nov 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 27 Oct 2010 | AR01 |
Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
|
|
| 26 Nov 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 09 Dec 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 23 Oct 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 23 Oct 2007 | 363a | Return made up to 22/10/07; full list of members | |
| 16 Nov 2006 | 363s | Return made up to 22/10/06; full list of members | |
| 14 Sep 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 23 Nov 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 10 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
| 23 Dec 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 26 Nov 2004 | 363s | Return made up to 13/11/04; full list of members | |
| 26 Nov 2004 | 363(288) |
Director's particulars changed
|
|
| 24 Dec 2003 | AA | Full accounts made up to 31 January 2003 | |
| 19 Nov 2003 | 363s | Return made up to 13/11/03; full list of members |