- Company Overview for WALTER BAKER (NORMANBY) LIMITED (00842590)
- Filing history for WALTER BAKER (NORMANBY) LIMITED (00842590)
- People for WALTER BAKER (NORMANBY) LIMITED (00842590)
- Charges for WALTER BAKER (NORMANBY) LIMITED (00842590)
- Insolvency for WALTER BAKER (NORMANBY) LIMITED (00842590)
- More for WALTER BAKER (NORMANBY) LIMITED (00842590)
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) |
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27 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2013 | |
27 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Oct 2012 | AD01 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England on 3 October 2012 | |
02 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Oct 2012 | 4.70 | Declaration of solvency | |
01 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Aug 2012 | CH01 | Director's details changed for Mr Richard Barnett Baker on 15 August 2012 | |
15 Aug 2012 | CH03 | Secretary's details changed for Jennifer Ann Baker on 15 August 2012 | |
20 Jul 2012 | AD01 | Registered office address changed from Forum Buildings Normanby Road Normanby Middlesbrough TS6 9BZ on 20 July 2012 | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
01 Jan 2012 | AR01 |
Annual return made up to 25 December 2011 with full list of shareholders
Statement of capital on 2012-01-01
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31 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
01 Jan 2011 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
12 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
31 Dec 2009 | AR01 | Annual return made up to 25 December 2009 with full list of shareholders | |
31 Dec 2009 | CH01 | Director's details changed for Mr Richard Barnett Baker on 31 December 2009 | |
07 Jan 2009 | 363a | Return made up to 25/12/08; full list of members | |
15 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
06 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
28 Dec 2007 | 363a | Return made up to 25/12/07; full list of members | |
11 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
02 Jan 2007 | 363a | Return made up to 25/12/06; full list of members | |
08 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |