BAKER GROUP DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/08/2314 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-11-11 |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM TOFT HOUSE TOFT DAVENTRY RUGBY WARWICKSHIRE CV22 6NR ENGLAND |
| 22/11/1922 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1922 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/11/1922 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 15/11/1615 November 2016 | PREVSHO FROM 31/10/2016 TO 30/06/2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM TOFT HOUSE TOFT DUNCHURCH RUGBY WARWICKSHIRE CV22 6NR ENGLAND |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010220180008 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 11/01/1611 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/02/153 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/01/1421 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/01/1113 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN BAKER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BAKER / 06/01/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE PARKER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ANDREW WILLIAM BAKER |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: BAKER GROUP HOUSE CRICK NORTHAMPTON NN6 7TZ |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ALTER ARTICLES 11/09/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 25/07/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | £ NC 5000/500000 11/12/90 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED ABATTOIR TRANSPORT LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 1 REGENT PLACE RUGBY CV21 2PJ |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 30/01/8430 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 08/06/838 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 02/01/822 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 12/06/8112 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 21/01/8021 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 24/08/7124 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/7124 August 1971 | CERTIFICATE OF INCORPORATION |
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