W.J. BAKER (GT. BARTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/06/1427 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2014 |
| 23/01/1423 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013 |
| 15/11/1315 November 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 15/11/1315 November 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 8HR |
| 17/07/1317 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2013 |
| 09/07/139 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/01/1330 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2012 |
| 20/09/1220 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/09/1213 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 3 THE COURTYARD LAMDIN ROAD BURY SAINT EDMUNDS SUFFOLK IP32 6NU |
| 03/07/123 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009010,00008801 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRANT |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR STEPHEN BEN FARRANT |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PAGE / 01/01/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANDS |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PAGE / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SMITH / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN SANDS / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN HATLEY / 01/12/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MRS DIANE MARGARET CLARKE |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 3 TH COURTYARD LAMDIN ROAD BURY SAINT EDMUNDS SUFFOLK IP32 6NU |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS JAMES BAKER |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | SECRETARY RESIGNED ANDREW HORSBURGH |
| 06/03/086 March 2008 | DIRECTOR APPOINTED PAUL COLIN HATLEY |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DUNCAN JOHN SANDS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GRAHAM JOHN PAGE |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE BARN TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG |
| 10/01/0210 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | AUDITOR'S RESIGNATION |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: THE BARN TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG |
| 16/01/9616 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/96 |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 26/07/87; NO CHANGE OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/12/7721 December 1977 | MEMORANDUM OF ASSOCIATION |
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