0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BAKER STICKLAND LIMITED

Learn more about BAKER STICKLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

BAKER STICKLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00968724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.19
dissolution date: 2013.08.22
last member list: 2009.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion
  • 4534 - Other building installation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.08.21

List of company documents:

buy all documents
Find out more information about BAKER STICKLAND LIMITED. Our website makes it possible to view other available documents related to BAKER STICKLAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.22
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012
Form type: 4.68
Date: 2012.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011
Form type: 4.68
Date: 2011.11.04
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.05
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.05
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, 20 CHANTRY LANE, BROMLEY, KENT, BR2 9QL
Form type: AD01
Date: 2010.09.10
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.09
Form type: LATEST SOC
Document description: 09/11/09 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DENISE STICKLAND / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN YATES-SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANETTE DENISE YATES-SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.20
Child documents:
Document type: ANNOTATION
Date: 2008.02.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.17
£2.95
Add to cart
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.04.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
Add to cart
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
Add to cart
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
Add to cart
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.19
£2.95
Add to cart
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.29
£2.95
Add to cart
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.16
£2.95
Add to cart
RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.19
£2.95
Add to cart
RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.07
£2.95
Add to cart
RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
Add to cart
RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/96
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Form type: 287
Date: 1996.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.27
£2.95
Add to cart
RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/92
Form type: SRES01
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY PATRICK ACOTT (dissolve)
Secretary, 1991.10.01 - 2013.08.22
78 ELMSTEAD LANE , CHISLEHURST
BR7 5EL, KENT
DOROTHY DENISE STICKLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2013.08.22
JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK , BRENTWOOD
CM13 3BE
JANETTE DENISE YATES-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2013.08.22
JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK , BRENTWOOD
CM13 3BE
MARK JOHN YATES-SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 2013.08.22
JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK , BRENTWOOD
CM13 3BE
LESLIE CHARLES STICKLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1992.11.30
62 WICKHAM WAY , BECKENHAM
BR3 3AF, KENT

Companies near to BAKER STICKLAND ltd.

Information about the Private Limited Company BAKER STICKLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data