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A. BAKER (HYDE) LIMITED

Company number 01028976

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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)
14 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2015 LIQ MISC OC Court order insolvency:court order - removal/replacement of liquidator
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
04 Jun 2014 4.70 Declaration of solvency
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2014 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 55,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Mar 2012 CH04 Secretary's details changed for George Davies (Nominees) Limited on 14 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for George Davies (Nominees) Limited on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr John Leslie Bray on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Mr John Leslie Bray on 1 October 2003
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009