EDWARD BAKER & SON LIMITED


Registered number: 00209240
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Name: EDWARD BAKER & SON LIMITED
EDWARD BAKER & SON LTD
Address: 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Incorporation Date: 1925-10-26

Company status: Dissolved


Company Documents

date name form type
2018-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1 LIQ03
2018-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-21 DECLARATION OF SOLVENCY 4.70
2017-02-20 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-01-12 DIRECTOR APPOINTED ELIZABETH KYLE RITCHIE AP01
2017-02-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-07 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-04 10/02/16 FULL LIST AR01
2015-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-12-22 APPOINTMENT TERMINATED, DIRECTOR GORDON RAW TM01
2015-02-24 10/02/15 FULL LIST AR01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR GORDON RAW TM01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROMC/O FLB GROUP LIMITED3 VICTORIA GARDENSBURGESS HILLWEST SUSSEXRH15 9NBENGLAND AD01
2015-09-18 DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY AP01
2015-09-04 APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY TM01
2014-05-15 REGISTERED OFFICE CHANGED ON 15/05/2014 FROMLEVEL 13 THE BROADGATE TOWERPRIMROSE STREETLONDONEC2A 2EW AD01
2014-05-15 CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED AP04
2014-05-15 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED TM02
2014-03-07 10/02/14 FULL LIST AR01
2013-03-20 10/02/13 FULL LIST AR01
2013-07-17 CURREXT FROM 31/01/2014 TO 30/04/2014 AA01
2013-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-03-09 10/02/12 FULL LIST AR01
2012-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-03-10 10/02/11 FULL LIST AR01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 22/02/2010 CH01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 22/02/2010 CH01
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROMC/O DICKSON MINTO W SROYAL LONDON HOUSE22-25 FINSBURY SQUARELONDONEC2A 1DX AD01
2010-03-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/02/2010 CH04
2010-03-04 10/02/10 FULL LIST AR01
2010-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-02-24 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-03-06 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363s
2007-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-09-11 FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-09 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363s
2005-11-30 FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-09 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2004-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-03 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2004-11-02 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-26 REGISTERED OFFICE CHANGED ON 26/02/03 FROM:ROYAL LONDON HOUSE22-25 FINSBURY SQUARELONDONEC2A 1DX 287
2003-12-01 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-26 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS 363s
2002-12-03 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-22 SECRETARY RESIGNED 288b
2002-03-20 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS 363s
2002-03-22 NEW SECRETARY APPOINTED 288a
2002-01-27 LOCATION OF REGISTER OF MEMBERS 353
2002-07-22 FULL ACCOUNTS MADE UP TO 26/07/01 AA
2002-01-28 LOCATION OF DEBENTURE REGISTER 190
2002-01-28 ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02 225

Last update: 2020-03-22 08:12:20