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BAKER REFINING LIMITED

Company number 01339773

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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)
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-14 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2008	288c	Director's Change of Particulars / christopher wright / 01/01/2008 / HouseName/Number was: , now: oak house; Street was: oak house, now: fishponds lane; Area was: fishponds lane, now: ; Post Code was: DE65, now: DE65 6HJ	View PDF Director's Change of Particulars / christopher wright / 01/01/2008 / HouseName/Number was: , now: oak house; Street was: oak house, now: fishponds lane; Area was: fishponds lane, now: ; Post Code was: DE65, now: DE65 6HJ - link opens in a new window - 1 page (1 page)
08 May 2008	288c	Secretary's Change of Particulars / patricia wright / 01/01/2008 / HouseName/Number was: , now: ty-rhos; Street was: ty-rhos, now: fourmile bridge; Area was: fourmile bridge, now: ; Post Code was: , now: LL65 2PJ	View PDF Secretary's Change of Particulars / patricia wright / 01/01/2008 / HouseName/Number was: , now: ty-rhos; Street was: ty-rhos, now: fourmile bridge; Area was: fourmile bridge, now: ; Post Code was: , now: LL65 2PJ - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
10 May 2005	363(288)	Secretary's particulars changed
26 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
28 Apr 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
21 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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