MEADOWBROOK BAKERY LIMITED

Company number 05618456

Date	Type	Description	View / Download
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2018	L64.07	Completion of winding up	(1 page)
17 Jul 2013	COCOMP	Order of court to wind up	(1 page)
17 Jul 2013	F14	Court order notice of winding up	(3 pages)
01 Jul 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 1 July 2013	(1 page)
03 Jun 2013	AUD	Auditor's resignation	(2 pages)
03 Jun 2013	MISC	Section 519	(2 pages)
17 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	(4 pages)
13 Nov 2012	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	(2 pages)
13 Nov 2012	CH01	Director's details changed for Steve Wood on 1 November 2011	(2 pages)
13 Nov 2012	CH01	Director's details changed for Gavin Cox on 1 November 2011	(2 pages)
13 Nov 2012	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0EN England on 13 November 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	(21 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Feb 2012	TM01	Termination of appointment of Ian Mccracken as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Joe Rainert as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Julian Momen as a secretary	(1 page)
09 Jan 2012	AP03	Appointment of Gavin Cox as a secretary	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	(1 page)