Name: |
SMART COOKIE BAKERIES LIMITED
SMART CAKES LIMITED. |
Address: | EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD |
Incorporation Date: | 2001-12-19 |
date | name | form type |
2019-01-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-04-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-01-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1 | LIQ03 |
2017-01-20 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016 | 4.68 |
2016-02-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-02-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-11-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-11-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM48 KING STREETKING'S LYNNNORFOLKPE30 1HE | AD01 |
2015-11-23 | DECLARATION OF SOLVENCY | 4.70 |
2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-12-22 | 19/12/14 FULL LIST | AR01 |
2014-10-14 | COMPANY NAME CHANGED SMART COOKIE BAKERIES LIMITEDCERTIFICATE ISSUED ON 14/10/14 | CERTNM |
2014-10-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2013-12-19 | 19/12/13 FULL LIST | AR01 |
2013-01-23 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-01-02 | 19/12/12 FULL LIST | AR01 |
2013-11-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-02-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-01-23 | 19/12/11 FULL LIST | AR01 |
2011-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM120 SPALDING ROAD, PINCHBECKSPALDINGLINCOLNSHIREPE11 3UE | AD01 |
2011-01-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | APPOINTMENT TERMINATED, DIRECTOR JULIE JUDD | TM01 |
2011-11-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | APPOINTMENT TERMINATED, SECRETARY JULIE JUDD | TM02 |
2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-12-23 | 19/12/10 FULL LIST | AR01 |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH COOK / 19/12/2009 | CH01 |
2009-12-21 | 19/12/09 FULL LIST | AR01 |
2009-01-29 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN JUDD / 19/12/2009 | CH01 |
2009-01-13 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
2008-03-28 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-15 | NEW DIRECTOR APPOINTED | 288a |
2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-01-12 | SECRETARY RESIGNED | 288b |
2007-02-28 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM:48 KING STREETKINGS LYNNNORFOLK PE30 1HE | 287 |
2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-08-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-01-12 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-20 | NEW SECRETARY APPOINTED | 288a |
2006-01-16 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363a |
2006-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-17 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-01-15 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2003-11-12 | AD 31/03/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2003-01-08 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | 363s |
2003-11-12 | SECRETARY RESIGNED | 288b |
2003-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-11-12 | NEW SECRETARY APPOINTED | 288a |
2002-04-23 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 | 225 |
2002-03-13 | NEW SECRETARY APPOINTED | 288a |
2002-07-15 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2002-03-22 | NEW DIRECTOR APPOINTED | 288a |
2002-05-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
2001-12-28 | SECRETARY RESIGNED | 288b |
2001-12-28 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-21 14:48:13