00241018 LIMITED
Company Documents
Date | Description |
---|---|
27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
28/07/1428 July 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013 |
05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/11/1117 November 2011 | DIRECTOR APPOINTED ANDREW MCDONALD |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
21/10/1121 October 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
21/10/1121 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
21/10/1121 October 2011 | ADOPT ARTICLES 07/10/2011 |
21/10/1121 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
05/08/115 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
12/07/1112 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011 |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011 |
11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/09/1023 September 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WISE / 30/09/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
24/09/0924 September 2009 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER |
22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER |
20/03/0820 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
04/01/084 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE |
23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | NEW SECRETARY APPOINTED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 |
15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 15/03/07 |
05/03/075 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
14/11/0614 November 2006 | SECRETARY RESIGNED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
09/05/069 May 2006 | DIRECTOR RESIGNED |
08/05/068 May 2006 | NEW SECRETARY APPOINTED |
08/05/068 May 2006 | SECRETARY RESIGNED |
29/04/0629 April 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
17/08/0517 August 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
01/05/041 May 2004 | FULL ACCOUNTS MADE UP TO 01/05/04 |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
07/10/037 October 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 |
08/04/038 April 2003 | AUDITOR'S RESIGNATION |
03/03/033 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
24/05/0224 May 2002 | DIRECTOR RESIGNED |
27/04/0227 April 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0214 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
28/04/0128 April 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0115 March 2001 | RE AGREEMENT 26/02/01 |
01/03/011 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/011 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/03/011 March 2001 | ALTER MEMORANDUM 15/02/01 |
01/03/011 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/01 |
23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/009 October 2000 | DIRECTOR RESIGNED |
06/10/006 October 2000 | SECRETARY RESIGNED |
23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | ADOPT MEM AND ARTS 06/09/00 |
19/09/0019 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
29/04/0029 April 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
03/03/003 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
20/12/9920 December 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
20/12/9920 December 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 100000003/ 32883482 |
20/12/9920 December 1999 | REDUCTION OF ISSUED CAPITAL 10/11/99 |
27/08/9927 August 1999 | ALTER MEM AND ARTS 29/04/99 |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
31/05/9831 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/05/982 May 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | DIRECTOR RESIGNED |
03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
01/05/961 May 1996 | DIRECTOR RESIGNED |
01/05/961 May 1996 | DIRECTOR RESIGNED |
27/04/9627 April 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | � NC 100000000/100000100 26/04/95 |
23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 26/04/95 |
17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: KING EDWARD HOUSE 27/30 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TJ |
29/04/9529 April 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 |
05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/12/945 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: RHM CENTRE P O BOX 178 67 ALMA ROAD WINDSOR BERKS SL4 3ST |
06/05/946 May 1994 | DIRECTOR RESIGNED |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/12/9321 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
01/05/931 May 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
15/12/9215 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
05/09/925 September 1992 | FULL ACCOUNTS MADE UP TO 05/09/92 |
10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/12/9119 December 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
07/06/917 June 1991 | NC INC ALREADY ADJUSTED 07/05/91 |
07/06/917 June 1991 | � NC 45000000/100000000 07 |
12/12/9012 December 1990 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
20/11/9020 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/09/9018 September 1990 | S252,S366A,S386 31/08/90 |
01/09/901 September 1990 | FULL ACCOUNTS MADE UP TO 01/09/90 |
12/03/9012 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
21/09/8921 September 1989 | NC INC ALREADY ADJUSTED |
21/09/8921 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/89 |
02/09/892 September 1989 | FULL ACCOUNTS MADE UP TO 02/09/89 |
24/04/8924 April 1989 | AUDITOR'S RESIGNATION |
29/12/8829 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
07/12/887 December 1988 | � NC 10000000/35000000 08/ |
27/09/8827 September 1988 | ADOPT MEM AND ARTS 020988 |
27/09/8827 September 1988 | MAY ALLOT + CONVERT 020988 |
27/09/8827 September 1988 | CONSOLIDATE SHARES 02/09/88 |
23/09/8823 September 1988 | � NC 310000/10000000 |
23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
06/09/886 September 1988 | COMPANY NAME CHANGED BRITISH BAKERIES (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 02/09/88 |
03/09/883 September 1988 | FULL ACCOUNTS MADE UP TO 03/09/88 |
19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/8818 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 05/09/87 |
02/01/872 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 30/08/86 |
13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
31/08/8531 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
01/09/841 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/09/84 |
19/01/8219 January 1982 | ANNUAL RETURN MADE UP TO 17/12/81 |
12/10/8112 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/81 |
05/09/815 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/09/81 |
04/01/804 January 1980 | ANNUAL RETURN MADE UP TO 03/12/79 |
01/09/791 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 01/09/79 |
02/09/782 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 02/09/78 |
19/12/7719 December 1977 | ANNUAL RETURN MADE UP TO 09/12/77 |
03/09/773 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/09/77 |
01/09/751 September 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/75 |
13/07/2913 July 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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