W J BAKER GROUP LTD



Company Documents

DateDescription
11/06/1611 June 2016ORDER OF COURT - RESTORATION

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19/08/1419 August 2014FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1428 April 2014APPLICATION FOR STRIKING-OFF

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25/02/1425 February 2014REGISTERED OFFICE CHANGED ON 25/02/2014 FROM LITTLE PARK THE DRIFT, FORNHAM ST MARTIN BURY SAINT EDMUNDS SUFFOLK IP31 1SU

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22/01/1422 January 2014Annual return made up to 10 December 2013 with full list of shareholders

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30/08/1330 August 2013Annual return made up to 10 December 2012 with full list of shareholders

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22/08/1322 August 2013REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3 THE COURTYARD LAMDIN ROAD BURY SAINT EDMUNDS SUFFOLK IP32 6NU

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29/06/1329 June 2013DISS40 (DISS40(SOAD))

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28/06/1328 June 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/04/139 April 2013FIRST GAZETTE

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24/07/1224 July 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012FIRST GAZETTE

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19/12/1119 December 2011Annual return made up to 10 December 2011 with full list of shareholders

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28/09/1128 September 2011PREVEXT FROM 31/12/2010 TO 30/06/2011

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21/12/1021 December 2010Annual return made up to 10 December 2010 with full list of shareholders

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17/08/1017 August 2010APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE

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06/01/106 January 2010Annual return made up to 10 December 2009 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/03/0927 March 2009SECRETARY APPOINTED MRS DIANE MARGARET CLARKE

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06/01/096 January 2009DIRECTOR'S PARTICULARS JAMES BAKER

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06/01/096 January 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007

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06/01/096 January 2009RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0815 October 2008SECRETARY RESIGNED ANDREW HORSBURGH

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15/10/0815 October 2008APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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23/01/0623 January 2006REDUCTION OF SHARE PREMIUM

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23/01/0623 January 2006CANCEL SHAR PREM ACCNT 07/12/05

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20/01/0620 January 2006CANCEL SHARE PREMIUM ACCOUNT

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002NEW SECRETARY APPOINTED

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16/10/0216 October 2002SECRETARY RESIGNED

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02/10/022 October 2002REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE BARN TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG

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10/01/0210 January 2002RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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09/05/019 May 2001£ IC 21101/10551 06/03/01 £ SR [email protected]=10550

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06/04/016 April 2001NC INC ALREADY ADJUSTED 24/03/01

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06/04/016 April 2001£ NC 30984/35000 24/03/

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21/03/0121 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0121 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0120 March 2001PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/03/0114 March 2001FIN ASSIST IN SHARE ACQ 06/03/01 FIN ASSIST IN SHARE ACQ 06/03/01

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14/03/0114 March 2001FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01

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14/03/0114 March 2001FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01

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03/01/013 January 2001RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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24/12/9924 December 1999RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/9924 December 1999RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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11/01/9911 January 1999RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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05/02/985 February 1998DIRECTOR RESIGNED

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03/02/983 February 1998SECT 381A 28/01/98

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02/02/982 February 1998DIRECTOR RESIGNED

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01/02/981 February 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/981 February 1998ADOPT MEM AND ARTS 27/01/98

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02/01/982 January 1998RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9711 March 1997DIRECTOR RESIGNED

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10/01/9710 January 1997RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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16/02/9616 February 1996REGISTERED OFFICE CHANGED ON 16/02/96 FROM: THE BARN TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG

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16/01/9616 January 1996RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/96

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16/01/9616 January 1996RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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16/10/9516 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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21/08/9521 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9521 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9521 August 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9516 January 1995RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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17/01/9417 January 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/12/9218 December 1992RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS

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02/10/922 October 1992PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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20/12/9120 December 1991RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991NEW DIRECTOR APPOINTED

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16/12/9116 December 1991DIRECTOR RESIGNED

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16/12/9116 December 1991DIRECTOR RESIGNED

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29/10/9129 October 1991COMPANY NAME CHANGED THURSTON BUILDING COMPANY LIMITE D CERTIFICATE ISSUED ON 30/10/91

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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23/08/9123 August 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9116 August 1991PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991PARTICULARS OF MORTGAGE/CHARGE

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15/08/9115 August 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/911 August 1991ALTER MEM AND ARTS 25/07/91

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07/04/917 April 1991ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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22/02/9122 February 1991RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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02/01/912 January 1991DIRECTOR RESIGNED

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02/01/912 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/07/9025 July 1990£ NC 30384/30984 20/06/90

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25/07/9025 July 1990PRE EMPTION 20/06/90

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/02/905 February 1990RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8920 April 1989PARTICULARS OF MORTGAGE/CHARGE

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20/04/8920 April 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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28/12/8828 December 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/8823 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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20/02/8820 February 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/879 September 1987RETURN MADE UP TO 28/07/87; NO CHANGE OF MEMBERS

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31/03/8731 March 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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09/02/879 February 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/862 December 1986PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

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10/08/6010 August 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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