EXETER STREET BAKERY LIMITED


Registered number: 03926069
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes -> EXETER STREET BAKERY LIMITED

Name: EXETER STREET BAKERY LIMITED
EXETER STREET BAKERY LTD
Address: WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date: 2000-02-15

Company status: Dissolved


Company Documents

date name form type
2018-07-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2017-06-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.2 LIQ03
2017-04-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-05 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-05-10 FIRST GAZETTE GAZ1
2016-05-11 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM55 KENTISH TOWN ROADLONDONNW1 8NX AD01
2016-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANSFIELD STEPHENSON / 14/02/2015 CH01
2015-02-12 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 MR05
2015-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANSFIELD STEPHENSON / 15/02/2015 CH01
2015-02-12 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 MR05
2015-04-24 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-12 15/02/15 FULL LIST AR01
2015-02-12 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2015-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE LAWLESS / 14/02/2015 CH01
2015-02-12 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2015-02-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2015-06-12 REGISTERED OFFICE CHANGED ON 12/06/2015 FROMC/O EXETER STREET BAKERY LIMITEDUNIT 5A HERON TRADING ESTATEALLIANCE ROAD, ACTON,LONDONMIDDLESEXW3 0RA AD01
2015-06-12 SECRETARY'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 14/02/2015 CH03
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-06 15/02/14 FULL LIST AR01
2013-03-13 15/02/13 FULL LIST AR01
2013-01-08 DIRECTOR APPOINTED MR MICHAEL GEORGE LAWLESS AP01
2013-01-04 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM6 MERCER STREETLONDONWC2H 9QA AD01
2012-12-20 DIRECTOR APPOINTED JAMES STEPHENSON AP01
2012-12-03 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012 1.3
2012-02-21 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2012-12-20 APPOINTMENT TERMINATED, DIRECTOR RICHARD POLO TM01
2012-12-20 SECRETARY APPOINTED NICOLA STEPHENSON AP03
2012-12-20 APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED TM02
2012-03-16 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-20 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM12-13 SHIP STREETBRIGHTONEAST SUSSEXBN1 1AD AD01
2012-12-03 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2012-12-13 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-02-22 15/02/12 FULL LIST AR01
2011-02-18 15/02/11 FULL LIST AR01
2011-03-25 CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED AP04
2011-03-22 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-23 31/07/09 TOTAL EXEMPTION FULL AA
2010-03-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 CH04
2010-03-16 15/02/10 FULL LIST AR01
2010-08-11 APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED TM02
2010-05-20 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM6 NEW STREET SQUARELONDONEC4A 3LX AD01
2009-12-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM35 OLD QUEEN STREETLONDONSW1H 9JD 287
2009-03-16 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2008-05-19 31/07/07 TOTAL EXEMPTION FULL AA
2008-12-19 31/07/08 TOTAL EXEMPTION FULL AA
2008-04-02 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2007-03-15 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363a
2007-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-14 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-21 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363s
2005-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA

Last update: 2019-11-28 10:44:06