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BAKER MACINTOSH LIMITED

Company number 05251229

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 12 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
08 Aug 2009 287 Registered office changed on 08/08/2009 from unit 6 langley works langley road, langley macclesfield cheshire SK11 0DG
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Oct 2008 363a Return made up to 05/10/08; full list of members
09 Oct 2008 288c Director's Change of Particulars / benjamin baker / 09/10/2008 / HouseName/Number was: , now: 35; Street was: 92 rugby drive, now: pownall street; Area was: tytherington, now: ; Post Code was: SK10 2JF, now: SK10 1DF; Country was: , now: united kingdom
23 Nov 2007 363a Return made up to 05/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: unit 6, scragg house langley road, langley macclesfield cheshire SK11 0DR
23 Apr 2007 287 Registered office changed on 23/04/07 from: 133 london road macclesfield cheshire SK11 7RL
21 Nov 2006 363a Return made up to 05/10/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Oct 2005 363a Return made up to 05/10/05; full list of members
31 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/01/06
05 Oct 2004 NEWINC Incorporation