BAKER JAMES CONSULTING LIMITED


Registered number: 05632858
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Name: BAKER JAMES CONSULTING LIMITED
BAKER JAMES CONSULTING LTD
Address: WYMONDHAM BUSINESS CENTRE, 1 TOWN GREEN, WYMONDHAM, NORFOLK, NR18 0PN
Incorporation Date: 2005-11-23

Company status: Dissolved


Company Documents

date name form type
2015-01-10 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-25 23/11/14 FULL LIST AR01
2014-11-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-16 23/11/13 FULL LIST AR01
2012-11-26 23/11/12 FULL LIST AR01
2011-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-05-19 REGISTERED OFFICE CHANGED ON 19/05/2011 FROMSILVER BIRCH CREEK 5 THE TRAMWAY, OUTWELLWISBECHCAMBRIDGESHIREPE14 8PZ AD01
2011-06-13 PREVSHO FROM 30/11/2011 TO 30/04/2011 AA01
2011-12-05 SECRETARY'S CHANGE OF PARTICULARS / KELLIE BAKER / 02/12/2011 CH03
2011-12-06 23/11/11 FULL LIST AR01
2011-12-05 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES BAKER / 02/12/2011 CH01
2010-01-13 SAIL ADDRESS CREATED AD02
2010-11-24 23/11/10 FULL LIST AR01
2010-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-01-13 REGISTERED OFFICE CHANGED ON 13/01/2010 FROMWYMONDHAM BUSINESS CENTRE 1 TOWN GREENWYMONDHAMNORFOLKNR18 0PN AD01
2009-04-27 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM73 GORSEWOOD ROADST JOHNSWOKINGSURREYGU21 8XG 287
2009-12-21 23/11/09 FULL LIST AR01
2009-07-07 LOCATION OF REGISTER OF MEMBERS 353
2009-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-07-07 LOCATION OF DEBENTURE REGISTER 190
2008-01-11 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-12-10 LOCATION OF DEBENTURE REGISTER 190
2008-12-10 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM73 GORSEWOOD ROAD, ST. JOHNSWOKINGSURREYGU21 1XG 287
2008-12-10 LOCATION OF REGISTER OF MEMBERS 353
2008-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-12-07 NEW SECRETARY APPOINTED 288a
2006-12-05 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2006-12-07 SECRETARY RESIGNED 288b
2005-12-20 NEW SECRETARY APPOINTED 288a
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-11-23 DIRECTOR RESIGNED 288b
2005-11-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-23 SECRETARY RESIGNED 288b

Last update: 2020-08-19 14:35:06