WHITELEYS THE BAKERS LTD


Registered number: 04389470
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Name: WHITELEYS THE BAKERS LTD
WHITELEYS THE BAKERS LIMITED
Address: C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Incorporation Date: 2002-03-07

Company status: Dissolved


Company Documents

date name form type
2019-01-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-25 REGISTERED OFFICE CHANGED ON 25/01/2019 FROMC/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE122 NEW ROAD SIDEHORSFORTHLEEDSLS18 4QB AD01
2019-09-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-25 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM189 WOODHOUSE STREETLEEDSLS6 2NY AD01
2019-01-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-12-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2017-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-09 07/03/16 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-09 07/03/15 FULL LIST AR01
2014-03-28 07/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-28 APPOINTMENT TERMINATED, SECRETARY SARAH DEAN TM02
2013-03-22 07/03/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-16 07/03/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-22 07/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-18 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-23 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE DEAN / 22/03/2010 CH03
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITELEY / 22/03/2010 CH01
2010-03-24 07/03/10 FULL LIST AR01
2009-04-05 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-01 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-01-21 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITELEY / 01/12/2008 288c
2008-02-28 31/03/07 TOTAL EXEMPTION FULL AA
2008-03-01 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2007-05-11 NEW SECRETARY APPOINTED 288a
2007-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-21 SECRETARY RESIGNED 288b
2006-10-25 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2005-03-10 RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-16 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS 363s
2003-05-22 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2002-05-07 NEW DIRECTOR APPOINTED 288a
2002-05-07 AD 19/03/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-03-12 DIRECTOR RESIGNED 288b
2002-03-12 SECRETARY RESIGNED 288b
2002-05-07 REGISTERED OFFICE CHANGED ON 07/05/02 FROM:277 ROUNDHAY ROADLEEDSWEST YORKSHIRELS8 4HS 287
2002-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-07 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-15 01:09:24