BAKER & BROWN LIMITED

Company number 06753063

Date	Type	Description	View / Download
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
24 Oct 2014	AD01	Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 24 October 2014	(2 pages)
23 Oct 2014	LIQ MISC OC	Court order INSOLVENCY:Replacement Liquidator	(9 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 March 2014	(11 pages)
28 Apr 2014	AD01	Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014	(2 pages)
05 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Mar 2013	AD01	Registered office address changed from 31 Broad Marston Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XT United Kingdom on 8 March 2013	(2 pages)
01 Dec 2012	AD01	Registered office address changed from C/O Honeybourne Funeral Service 34B High Street Honeybourne Evesham Worcestershire WR11 7PQ United Kingdom on 1 December 2012	(1 page)
01 Dec 2012	AP03	Appointment of Mr Stephen John Baker as a secretary	(1 page)
01 Nov 2012	AD01	Registered office address changed from 33 Overbrook Evesham Worcestershire WR11 1DE United Kingdom on 1 November 2012	(1 page)
01 Nov 2012	TM02	Termination of appointment of Grosvenor Co. Sec. Limited as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Apr 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-04-18 GBP 100	(5 pages)
17 Apr 2012	TM01	Termination of appointment of Sandra Brown as a director	(1 page)
19 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
21 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Feb 2011	TM01	Termination of appointment of Paul Gillett as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
07 Oct 2010	AP01	Appointment of Paul Simon Gillett as a director	(3 pages)
24 Feb 2010	CH04	Secretary's details changed for Grosvenor Co. Sec. Limited on 20 November 2009	(3 pages)

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