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 |
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