- Company Overview for BAKER AND FOSTER (1960) LIMITED (00653063)
- Filing history for BAKER AND FOSTER (1960) LIMITED (00653063)
- People for BAKER AND FOSTER (1960) LIMITED (00653063)
- Charges for BAKER AND FOSTER (1960) LIMITED (00653063)
- Insolvency for BAKER AND FOSTER (1960) LIMITED (00653063)
- More for BAKER AND FOSTER (1960) LIMITED (00653063)
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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06 Nov 2018 | BONA | Bona Vacantia disclaimer | |
11 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 May 2010 | |
11 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
10 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
10 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2009 | 287 | Registered office changed on 20/07/2009 from 25 harley street london W1G 9BR | |
02 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from 25 harley street london W1 | |
16 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
24 May 2007 | 363a | Return made up to 22/03/07; full list of members | |
17 May 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
16 May 2007 | 353a | Location of register of members (non legible) | |
30 Apr 2007 | 288a | New secretary appointed | |
30 Apr 2007 | 288b | Secretary resigned | |
14 Apr 2007 | 288b | Secretary resigned | |
14 Apr 2007 | 288b | Director resigned | |
12 Apr 2007 | 288a | New secretary appointed | |
12 Apr 2007 | 288a | New director appointed | |
12 Apr 2007 | 288a | New director appointed | |
12 Apr 2007 | 287 | Registered office changed on 12/04/07 from: 132 highfield road blackpool lancashire FY4 2HH | |
16 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |