IAN BAKER CONTRACTING LTD


Registered number: 06217754
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Name: IAN BAKER CONTRACTING LTD
IAN BAKER CONTRACTING LIMITED
Address: 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF
Incorporation Date: 2007-04-18

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-20 APPLICATION FOR STRIKING-OFF DS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BAKER PSC01
2018-04-24 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2017-05-26 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-12 18/04/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION FULL AA
2015-06-09 18/04/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION FULL AA
2014-12-31 31/03/14 TOTAL EXEMPTION FULL AA
2014-05-23 18/04/14 FULL LIST AR01
2013-06-18 18/04/13 FULL LIST AR01
2013-06-17 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM5 SPOONBILL CLOSEREST BAYPORTHCAWLMID GLAMORGANCF36 3URUNITED KINGDOM AD01
2013-12-30 31/03/13 TOTAL EXEMPTION FULL AA
2012-12-29 31/03/12 TOTAL EXEMPTION FULL AA
2012-05-13 18/04/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION FULL AA
2011-06-19 APPOINTMENT TERMINATED, SECRETARY JENNER COMPANY SECRETARIES LTD TM02
2011-06-20 18/04/11 FULL LIST AR01
2011-06-19 SECRETARY APPOINTED MORAG BAKER AP03
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2009 CH01
2010-08-28 DISS40 (DISS40(SOAD)) DISS40
2010-05-17 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM245 QUEENSWAYBLETCHLEYMILTON KEYNESMK2 2EH AD01
2010-08-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LTD / 01/10/2009 CH04
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-17 FIRST GAZETTE GAZ1
2010-12-16 31/03/10 TOTAL EXEMPTION FULL AA
2010-08-26 18/04/10 FULL LIST AR01
2009-06-05 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-12-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-02 APPOINTMENT TERMINATED SECRETARY NOPALAVER COMPANY SECRETARIES LTD 288b
2008-05-02 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-05-02 SECRETARY APPOINTED JENNER COMPANY SECRETARIES LTD 288a
2007-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-28 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 225
2007-11-28 REGISTERED OFFICE CHANGED ON 28/11/07 FROM:UNIT C203, MK TWO BUSINESSCENTRE, 2 BARTON ROADWATER EATON, MILTON KEYNESBUCKS MK2 3HU 287

Last update: 2020-11-17 06:09:45