APV BAKER LIMITED
Company number 01383277 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | ORDER OF COURT - RESTORATION | View document |
| 29 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2012 | DECLARATION OF SOLVENCY | View document |
| 7 Feb 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 06/10/2011 | View document |
| 7 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 06/10/2011 | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 | View document |
| 11 Nov 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 29 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX | View document |
| 12 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | S80A AUTH TO ALLOT SEC 23/02/00 | View document |
| 24 Mar 2000 | ADOPT MEM AND ARTS 23/02/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX | View document |
| 27 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: · SAXON HOUSE · 2-4 VICTORIA STREET · WINDSOR · BERKSHIRE SL4 1EN | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: · 1 LYGON PLACE · LONDON · SW1W 0JR | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 22 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | SECRETARY RESIGNED | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: · PO BOX 4 GATWICK23 · GATWICK ROAD · CRAWLEY · WEST SUSSEX RH10 2QB | View document |
| 19 Dec 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 23 Dec 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 11 Dec 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | ADOPT MEM AND ARTS 13/05/93 | View document |
| 20 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/06/91 | View document |
| 17 Feb 1992 | S386 DISP APP AUDS 20/06/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: · UNIT 17 STAND WAY · FAREHAM INDUSTRIAL PARK · FAREHAM · HANTS PO16 8XA | View document |
| 31 May 1989 | ALTER MEM AND ARTS 100589 | View document |
| 30 May 1989 | COMPANY NAME CHANGED · CEMAK MARKETING OVERSEAS LIMITED · CERTIFICATE ISSUED ON 31/05/89 | View document |
| 22 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | DIRECTOR RESIGNED | View document |
| 27 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 6 Mar 1989 | EXEMPTION FROM APPOINTING AUDITORS 230284 | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1988 | SECRETARY RESIGNED | View document |
| 25 Oct 1988 | DIRECTOR RESIGNED | View document |
| 25 Oct 1988 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Sep 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED | View document |
| 23 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Jun 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |