SCOT-BAKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/117 July 2011 | APPLICATION FOR STRIKING-OFF |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SK COMPANY SECRETARIAL SERVICE LIMITED |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | CURRSHO FROM 31/03/2011 TO 31/10/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICE LIMITED / 02/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SHIRLEY / 02/02/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM SUITE 181 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHIRLEY / 12/12/2008 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SHIRLEY |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED JOHANNA SHIRLEY |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 26 GROSVENOR STREET LONDON W1K 4DB |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 26 GROSVENOR STREET LONDON W1K 4DB |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 20 BULSTRODE STREET LONDON W1M 5FR |
| 09/07/019 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/11/0014 November 2000 | FIRST GAZETTE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | COMPANY NAME CHANGED GAVIN BAKER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/06/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: G OFFICE CHANGED 23/08/93 8 HORTON PLACE LONDON W8 4LZ |
| 24/05/9324 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/07/9126 July 1991 | |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | WD 24/03/88 AD 14/01/88--------- � SI 98@1=98 � IC 2/100 |
| 29/03/8829 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | Resolutions |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 080188 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED DOCKWORLD LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 15/12/8715 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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