SMART COOKIE BAKERIES LIMITED


Registered number: 04342912
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes -> SMART CAKES LTD.

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

Company status: Dissolved


Company Documents

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