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FRED BAKER LIMITED

Company number 00139232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2013 4.51 Certificate that Creditors have been paid in full
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 LIQ MISC RES Resolution INSOLVENCY:Special; Resolution "In Specie"
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 4.70 Declaration of solvency
30 Aug 2012 AD01 Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE on 30 August 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 2,589
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AD01 Registered office address changed from 30, Park Street, Birmingham B5 5JH on 9 February 2012
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Mr Horace Allan Evans on 23 March 2010
28 Mar 2010 CH01 Director's details changed for Mrs Marjorie Baker on 23 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Mar 2009 363a Return made up to 14/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Mar 2008 363a Return made up to 14/03/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Mar 2007 363s Return made up to 14/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Apr 2006 363s Return made up to 14/03/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005