HAM BAKER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Notice of move from Administration to Dissolution |
| 20/06/2420 June 2024 | Administrator's progress report |
| 05/06/245 June 2024 | Notice of extension of period of Administration |
| 17/01/2417 January 2024 | Notice of extension of period of Administration |
| 19/12/2319 December 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Administrator's progress report |
| 02/02/232 February 2023 | Notice of deemed approval of proposals |
| 18/01/2318 January 2023 | Statement of administrator's proposal |
| 07/12/227 December 2022 | Appointment of an administrator |
| 07/12/227 December 2022 | Registered office address changed from Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH England to C/O Kroll Advisory the Chancery 58 Spring Gardens Manchester M2 1EW on 2022-12-07 |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 26/01/2226 January 2022 | Appointment of Mr Adam John Deeth as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Termination of appointment of Paul Bostock as a director on 2022-01-15 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DAVID CARDWELL |
| 15/01/2015 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 13/01/2013 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 191.24 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830009 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC EQUITY LIMITED / 09/04/2019 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830008 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR STEVEN CAPPER |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART DUTHIE |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830007 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830006 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830005 |
| 19/11/1819 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 25/04/1825 April 2018 | CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR PAUL CHARLES NASH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR STEWART DOUGLAS DUTHIE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR STEPHEN ALBERT LAMB |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROD TOMPSETT |
| 15/09/1715 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 141.08 |
| 15/09/1715 September 2017 | SUB-DIVISION 25/08/17 |
| 12/09/1712 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105839830002 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830004 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830003 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830002 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105839830001 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 16/02/1716 February 2017 | COMPANY NAME CHANGED ENSCO 1219 LIMITED CERTIFICATE ISSUED ON 16/02/17 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 14/02/1714 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 100 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAMS |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR JAMES BRUCE GRENFELL |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR AUBREY TOBIAS ARROWSMITH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ROD TOMPSETT |
| 25/01/1725 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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