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S. BAKER (BUILDERS.) LTD

Company number 05703706

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
25 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 2
25 Apr 2012 TM01 Termination of appointment of Lisa Ann Baker as a director on 31 March 2012
25 Apr 2012 TM02 Termination of appointment of Lisa Ann Baker as a secretary on 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Lisa Ann Baker on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Shaun Eric Baker on 29 March 2010
23 Nov 2009 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
22 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from 7 st. Margarets close horstead norwich norfolk NR12 7ER
22 Apr 2009 287 Registered office changed on 22/04/2009 from topsails marine court marine parade st mawes cornwall TR2 5DW
22 Apr 2009 288b Appointment Terminated Secretary pentrax trading LIMITED
22 Apr 2009 288a Secretary appointed lisa ann baker
17 Mar 2009 287 Registered office changed on 17/03/2009 from 5 bective road kirkby lonsdale carnforth cumbria LA6 2BG
24 Feb 2009 363a Return made up to 09/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Apr 2008 363a Return made up to 09/02/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 May 2007 363a Return made up to 09/02/07; full list of members
14 May 2007 288b Secretary resigned