BAKESENSE LIMITED
Company number 00971771 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Sep 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 23 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2012 | View document |
| 8 Mar 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 8 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2012:LIQ. CASE NO.1 | View document |
| 26 Oct 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1 · 22 pages | View document |
| 13 Jun 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 · 3 pages | View document |
| 10 Jun 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 · 2 pages | View document |
| 24 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 36 pages | View document |
| 19 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 7 pages | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG UNITED KINGDOM | View document |
| 30 Mar 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00006739 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCHOLES · 1 page | View document |
| 25 Nov 2010 | SECRETARY APPOINTED MRS JANE BANCROFT | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SCHOLES / 15/11/2009 · 2 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BANCROFT / 15/11/2009 · 2 pages | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHOLES · 2 pages | View document |
| 25 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GORROD | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY RACHEL GORROD | View document |
| 6 Nov 2009 | SECRETARY APPOINTED PHILIP SCHOLES · 3 pages | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ | View document |
| 12 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: BLOCK B BARONS COURT MANCHESTER ROAD WILMSLOW SK9 1TQ | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | COMPANY NAME CHANGED ANGLO BROKERS LIMITED CERTIFICATE ISSUED ON 22/03/06; RESOLUTION PASSED ON 08/03/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/12/04 | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: SPRINGFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5BG | View document |
| 15 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: ST CHRISTOPHER HOUSE 217 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NN | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Nov 1995 | 363S | View document |
| 10 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1994 | 363S | View document |
| 30 Nov 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Dec 1993 | 363S | View document |
| 8 Dec 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | 363S | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | 363B | View document |
| 29 Nov 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Dec 1990 | 363A | View document |
| 4 Dec 1990 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 12 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Mar 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 310787 | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED | View document |
| 27 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1986 | ACCOUNTING REF. DATE EXT FROM 30/07 TO 31/12 | View document |
| 22 Jan 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/86 | View document |
| 6 Feb 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |