BAKER COMPOSITES LTD


Registered number: 04330607
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Name: BAKER COMPOSITES LTD
BAKER COMPOSITES LIMITED
Address: SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Incorporation Date: 2001-11-28

Company status: Dissolved


Company Documents

date name form type
2021-09-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-02 APPLICATION FOR STRIKING-OFF DS01
2020-12-04 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2020-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-12-18 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-08-09 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-07-21 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-02 28/11/15 FULL LIST AR01
2015-12-03 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM14/30 CITY BUSINESS CENTREHYDE STREETWINCHESTERHAMPSHIRESO23 7TA AD01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-02-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-05 28/11/14 FULL LIST AR01
2013-03-07 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-05 28/11/13 FULL LIST AR01
2012-12-06 28/11/12 FULL LIST AR01
2012-07-18 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-23 28/11/11 FULL LIST AR01
2011-08-09 30/11/10 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADLEY BAKER / 01/10/2009 CH01
2010-02-09 28/11/09 FULL LIST AR01
2010-11-30 28/11/10 FULL LIST AR01
2010-08-11 30/11/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-08-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-07-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-10 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-01-05 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-01-05 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2005-12-06 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2004-02-28 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-02 NEW DIRECTOR APPOINTED 288a
2002-01-02 NEW SECRETARY APPOINTED 288a
2002-11-26 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363s
2002-01-02 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:14-30 CITY BUSINESS CENTREHYDE STREETWINCHESTERHAMPSHIRE SO23 7TA 287
2002-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-03 DIRECTOR RESIGNED 288b
2001-12-03 SECRETARY RESIGNED 288b
2001-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-23 07:26:46