MARK BAKER LIMITED

Company number 04612372 ·

Dissolved

60 filings

Date Filing
23 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
7 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Nov 2023 First Gazette notice for voluntary strike-off View document
26 Oct 2023 Application to strike the company off the register · 3 pages View document
3 Oct 2023 Micro company accounts made up to 2023-04-05 · 4 pages View document
18 Apr 2023 Director's details changed for Mr Mark Baker on 2023-04-18 · 2 pages View document
18 Apr 2023 Registered office address changed from 185a Greenway Road Taunton Somerset TA2 6LQ England to 185 Greenway Road Taunton TA2 6LQ on 2023-04-18 · 1 page View document
18 Apr 2023 Change of details for Mr Mark Baker as a person with significant control on 2023-04-18 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
3 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 185B GREENWAY ROAD TAUNTON SOMERSET TA2 6LQ View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 10/04/2015 View document
11 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2 BLACKDOWN VIEW NORTON FITZWARREN TAUNTON SOMERSET TA2 6RW View document
19 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
15 Nov 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
11 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM ASH HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ UNITED KINGDOM View document
20 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 5 April 2011 · 3 pages View document
23 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
19 Oct 2010 05/04/10 TOTAL EXEMPTION FULL View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O LENTELLS CHARTERED ACCOUNTANTS 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA View document
25 Jan 2010 05/04/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 09/12/2009 View document
11 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
12 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
10 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
10 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
12 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
12 Jan 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
14 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 View document
14 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 SECRETARY RESIGNED View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
9 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document