BAKER BUILDERS LIMITED


Registered number: 04538898
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Name: BAKER BUILDERS LIMITED
BAKER BUILDERS LTD
Address: HADRIAN HOUSE, FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 3DB
Incorporation Date: 2002-09-18

Company status: Dissolved


Company Documents

date name form type
2018-01-22 APPLICATION FOR STRIKING-OFF DS01
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BAKER / 22/08/2017 CH01
2017-08-22 PSC'S CHANGE OF PARTICULARS / MR BARRY BAKER / 22/08/2017 PSC04
2017-08-22 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM1 PARSONS ROADNORTH EAST INDUSTRIAL ESTATEPETERLEECOUNTY DURHAMSR8 5AN AD01
2017-05-22 PREVEXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-08-22 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY BAKER / 22/08/2017 CH03
2017-11-20 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES CS01
2017-08-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELSIE BAKER / 22/08/2017 CH01
2017-12-20 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2016-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045388980007 MR04
2016-08-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-17 ADOPT ARTICLES 31/07/2016 RES01
2016-09-27 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-08-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-17 STATEMENT OF COMPANY'S OBJECTS CC04
2015-09-21 18/09/15 FULL LIST AR01
2015-04-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-26 REGISTRATION OF A CHARGE / CHARGE CODE 045388980007 MR01
2014-10-17 18/09/14 FULL LIST AR01
2014-04-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-17 18/09/13 FULL LIST AR01
2013-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-05-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-08 18/09/12 FULL LIST AR01
2011-10-14 18/09/11 FULL LIST AR01
2011-07-04 18/09/10 FULL LIST AR01
2011-05-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-07-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BAKER / 18/09/2010 CH01
2010-04-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELSIE BAKER / 18/09/2010 CH01
2010-05-20 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-14 SECRETARY'S CHANGE OF PARTICULARS / BARRY BAKER / 18/09/2010 CH03
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2008-12-22 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2008-05-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-30 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-05 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS 363s
2006-09-27 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363s
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-04 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-19 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2003-09-18 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS 363s
2002-12-11 AD 06/11/02---------£ SI 1099@1=1099£ IC 1/1100 88(2)R
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-14 18:03:39