BAKER & WARR LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1024 September 2010 APPLICATION FOR STRIKING-OFF

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 CURREXT FROM 31/10/2009 TO 30/04/2010

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17/11/0917 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/12/0718 December 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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