ROGER BAKER DEVELOPMENTS LIMITED

Company Documents

DateDescription
28/02/1228 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/11/1115 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/114 November 2011 APPLICATION FOR STRIKING-OFF

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 PREVEXT FROM 31/12/2010 TO 28/02/2011

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07/10/107 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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21/10/0821 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 TIBBY HOUSE THIRN RIPON NORTH YORKSHIRE HG4 4AU

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08/03/038 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/11/011 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 PEN Y GARTH CARAVAN AND CAMPING SITE RHOSYGWALIAU BALA GWYNEDD LL23 7ES

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07/08/017 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/9920 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/10/9820 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 HOLLY TREE COTTAGE MOWTHORPE LANE TERRINGTON YORK Y06 4PZ

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/05/9714 May 1997 � NC 1000/250000 28/04/97

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14/05/9714 May 1997 NC INC ALREADY ADJUSTED 28/04/97

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17/12/9617 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9626 October 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/10/959 October 1995

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09/10/959 October 1995

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09/10/959 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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28/03/9528 March 1995 S366A DISP HOLDING AGM 24/03/95

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28/03/9528 March 1995 S252 DISP LAYING ACC 24/03/95

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28/03/9528 March 1995 S386 DIS APP AUDS 24/03/95

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10/11/9410 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/10/9426 October 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94 FROM: G OFFICE CHANGED 26/10/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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18/10/9418 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/9418 October 1994 Incorporation

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