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BAKER AND FOSTER (1960) LIMITED

Company number 00653063

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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)
06 Nov 2018 BONA Bona Vacantia disclaimer
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2009 4.20 Statement of affairs with form 4.19
10 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03
20 Jul 2009 287 Registered office changed on 20/07/2009 from 25 harley street london W1G 9BR
02 Apr 2009 363a Return made up to 22/03/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from 25 harley street london W1
16 Apr 2008 363a Return made up to 22/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363a Return made up to 22/03/07; full list of members
17 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
16 May 2007 353a Location of register of members (non legible)
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 287 Registered office changed on 12/04/07 from: 132 highfield road blackpool lancashire FY4 2HH
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 transfer 21/02/07
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge