EXETER STREET BAKERY LIMITED

03926069
WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS

Documents

Documents
Date Category Description Pages
11 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
11 Apr 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
28 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
05 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Apr 2017 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
11 May 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 May 2016 resolution Resolution 1 Buy now
10 May 2016 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2015 officers Change of particulars for director (Mr James Stansfield Stephenson) 2 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 officers Change of particulars for director (Mr James Stansfield Stephenson) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Michael George Lawless) 2 Buy now
12 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2015 officers Change of particulars for secretary (Nicola Stephenson) 1 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
19 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
12 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 7 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Appointment of director (Mr Michael George Lawless) 2 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 officers Termination of appointment of director (Richard Polo) 2 Buy now
20 Dec 2012 officers Termination of appointment of secretary (Ss Secretariat Limited) 2 Buy now
20 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2012 officers Appointment of secretary (Nicola Stephenson) 3 Buy now
20 Dec 2012 officers Appointment of director (James Stephenson) 3 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
03 Dec 2012 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 16 Buy now
03 Dec 2012 insolvency Liquidation Voluntary Arrangement Completion 16 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 5 Buy now
02 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 officers Appointment of corporate secretary (Ss Secretariat Limited) 3 Buy now
22 Mar 2011 accounts Annual Accounts 5 Buy now
18 Feb 2011 annual-return Annual Return 3 Buy now
11 Aug 2010 officers Termination of appointment of secretary (C H Registrars Limited) 1 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2010 accounts Annual Accounts 9 Buy now
16 Mar 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (C H Registrars Limited) 2 Buy now
09 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from 35 old queen street london SW1H 9JD 1 Buy now
16 Mar 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
19 Dec 2008 accounts Annual Accounts 9 Buy now
19 May 2008 accounts Annual Accounts 9 Buy now
02 Apr 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
17 May 2007 accounts Annual Accounts 9 Buy now
15 Mar 2007 annual-return Return made up to 15/02/07; full list of members 2 Buy now
29 Mar 2006 accounts Annual Accounts 9 Buy now
14 Mar 2006 annual-return Return made up to 15/02/06; full list of members 2 Buy now
07 Apr 2005 accounts Annual Accounts 11 Buy now
21 Feb 2005 annual-return Return made up to 15/02/05; full list of members 6 Buy now
26 May 2004 accounts Annual Accounts 10 Buy now
16 Mar 2004 annual-return Return made up to 15/02/04; full list of members 6 Buy now
22 Oct 2003 annual-return Return made up to 15/02/03; full list of members; amend 7 Buy now
02 Jun 2003 accounts Annual Accounts 10 Buy now
18 Mar 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
20 Mar 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
20 Feb 2002 accounts Annual Accounts 10 Buy now
02 Oct 2001 accounts Accounting reference date extended from 28/02/01 to 31/07/01 1 Buy now
28 Jun 2001 incorporation Memorandum Articles 16 Buy now
14 Jun 2001 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2001 annual-return Return made up to 15/02/01; full list of members 6 Buy now
15 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2000 capital Ad 21/07/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
12 Jul 2000 mortgage Particulars of mortgage/charge 4 Buy now
30 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2000 officers New secretary appointed 2 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers Secretary resigned 1 Buy now
21 Feb 2000 officers Director resigned 1 Buy now
15 Feb 2000 incorporation Incorporation Company 15 Buy now