Baker Mallett (Construction Management Services) Limited
Company Profile
dissolved
Baker Mallett (construction Management Services) Limited
02405523•Private Limited With Share Capital
The Base, Unit 407 Dallam Lane, Warrington, Cheshire, WA27NG
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Incorporated
18/07/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
74902
Risk
—
Company Overview
Registration, classification & business activity
Baker Mallett (construction Management Services) Limited (02405523) is a private limited with share capital incorporated on 18/07/1989 (36 years old) and registered in cheshire, WA27NG. The company operates under SIC code 74902 - quantity surveying activities.
Private Limited With Share Capital
SIC: 74902
Incorporated 18/07/1989
WA27NG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Officers
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:26-07-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:16-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:03-08-1998
Legacy
Category:Annual Return
Date:03-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:11-09-1996
Legacy
Category:Officers
Date:11-09-1996
Legacy
Category:Annual Return
Date:04-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1995
Legacy
Category:Annual Return
Date:24-07-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2020
Filing Date23/05/2019
Latest Accounts31/08/2018
Trading Addresses
Roseberry House, Stockton-On-Tees, Cleveland, TS183SH
The Base, Unit 407 Dallam Lane, Warrington, Cheshire, WA27NGRegistered
Ragan House, 674 Knutsford Road, Warrington, Cheshire, WA41JH
Related Companies
4
Contact
The Base, Unit 407 Dallam Lane, Warrington, Cheshire, WA27NG