| Name: |
BAKER & CLARK LTD
SB SHOES (LLANDUDNO) LTD |
| Address: | 14 CASTLE STREET, 2ND FLOOR, LIVERPOOL, L2 0NE |
| Incorporation Date: | 2002-12-05 |
| date | name | form type |
| 2021-10-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-10-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROMYORKSHIRE HOUSE 18 CHAPEL STREETLIVERPOOLL3 9AG | AD01 |
| 2020-12-18 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621 | LIQ06 |
| 2019-10-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-10-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM13 LLOYD STREETLLANDUDNOCONWYLL30 2UU | AD01 |
| 2019-04-18 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-04-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | CS01 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-02-09 | COMPANY NAME CHANGED BAKER & CLARK LTDCERTIFICATE ISSUED ON 09/02/18 | CERTNM |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | CS01 |
| 2017-10-03 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 05/12/15 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | 05/12/14 FULL LIST | AR01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 05/12/13 FULL LIST | AR01 |
| 2012-01-19 | 05/12/11 FULL LIST | AR01 |
| 2012-12-07 | 05/12/12 FULL LIST | AR01 |
| 2012-09-14 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD DUCKENFIELD / 01/01/2010 | CH01 |
| 2010-05-19 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD DUCKENFIELD / 01/05/2009 | CH01 |
| 2010-01-19 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT REGINALD DUCKENFIELD / 01/05/2009 | CH03 |
| 2010-01-26 | 05/12/09 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES JEFFREY DUCKENFIELD / 01/01/2010 | CH01 |
| 2010-12-16 | 05/12/10 FULL LIST | AR01 |
| 2009-09-23 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-09 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM:77 MOSTYN STREETLLANDUDNOCONWYLL30 2NN | 287 |
| 2008-01-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-25 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-03-09 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM:13 LLOYD STREETLLANDUDNOCONWY LL30 2UU | 287 |
| 2006-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-12-15 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-06 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-13 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | £ NC 10000/1010013/01/ | RES04 |
| 2004-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-12-11 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | NC INC ALREADY ADJUSTED13/01/04 | 123 |
| 2003-01-23 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | 225 |
| 2003-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-19 | COMPANY NAME CHANGEDBAKER CLARKE LTDCERTIFICATE ISSUED ON 19/02/03 | CERTNM |
| 2003-03-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-17 | AD 07/02/03---------£ SI 129@1=129£ IC 1/130 | 88(2)R |
Last update: 2021-12-06 16:24:00