- Company Overview for J.C. BAKER & HERBERT BALE LIMITED (00267065)
- Filing history for J.C. BAKER & HERBERT BALE LIMITED (00267065)
- People for J.C. BAKER & HERBERT BALE LIMITED (00267065)
- Insolvency for J.C. BAKER & HERBERT BALE LIMITED (00267065)
- More for J.C. BAKER & HERBERT BALE LIMITED (00267065)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Jan 2011 | LIQ MISC OC | Court order insolvency:replacement of liq | |
12 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
17 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2009 | 4.70 | Declaration of solvency | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD | |
20 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
20 Apr 2009 | 288c | Director's Change of Particulars / kevin frost / 20/10/2008 / HouseName/Number was: , now: 34; Street was: flat 2, now: wimborne gardens; Area was: 8A blenheim terrace, st johns wood, now: ealing; Post Code was: NW8 0EB, now: W13 8BZ | |
20 Apr 2009 | 288c | Director's Change of Particulars / andrew trounce / 01/09/2008 / HouseName/Number was: , now: 16A; Street was: 16A bisham village, now: bisham village; Area was: , now: bisham; Occupation was: finance director, now: general manager | |
17 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
02 Oct 2008 | AA | Accounts made up to 30 June 2007 | |
31 Mar 2008 | 363s |
Return made up to 01/03/08; full list of members
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12 Feb 2008 | 288b | Director resigned | |
16 Nov 2007 | 288a | New director appointed | |
30 Sep 2007 | 288b | Director resigned | |
30 Sep 2007 | 288a | New director appointed | |
30 Sep 2007 | 288b | Director resigned | |
30 Sep 2007 | 288a | New director appointed | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: charter place vine street uxbridge UB8 1BZ | |
28 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
25 Mar 2007 | 363s | Return made up to 01/03/07; full list of members | |
25 Jan 2007 | 288b | Director resigned |