HAM BAKER CONTROL SYSTEMS LIMITED

Company number 09540431

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2018	PSC07	Cessation of Ham Baker Group Ltd as a person with significant control on 16 November 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
20 Apr 2017	TM01	Termination of appointment of Robert Andrew Righton as a director on 14 April 2017	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jul 2016	MR04	Satisfaction of charge 095404310001 in full	(1 page)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
18 Apr 2016	CH01	Director's details changed for Mr Andrew Williams on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Andrew Andrew Williams on 18 April 2016	(2 pages)
29 Dec 2015	MR01	Registration of charge 095404310002, created on 17 December 2015	(38 pages)
12 Aug 2015	MR01	Registration of charge 095404310001, created on 10 August 2015	(5 pages)
07 May 2015	AD01	Registered office address changed from Units 1 & 2 Washington Street Industrial Estate Washington Street Dudley West Midlands DY2 9PH United Kingdom to Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH on 7 May 2015	(1 page)
07 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
14 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-14 GBP 1	(7 pages)