Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Dec 2012 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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06 Aug 2012 |
2.20B(Scot) |
Administrator's progress report
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09 Feb 2012 |
2.20B(Scot) |
Administrator's progress report
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01 Aug 2011 |
2.20B(Scot) |
Administrator's progress report
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16 Jun 2011 |
2.22B(Scot) |
Notice of extension of period of Administration
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03 Feb 2011 |
2.20B(Scot) |
Administrator's progress report
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09 Jul 2010 |
CERTNM |
Company name changed fords bakery LIMITED\certificate issued on 09/07/10
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CONNOT ‐
Change of name notice
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09 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-06-24
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01 Jul 2010 |
AD01 |
Registered office address changed from Meadowmill Bakery Mid Road Prestonpans Edinburgh EH32 9ER on 1 July 2010
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29 Jun 2010 |
2.11B(Scot) |
Appointment of an administrator
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28 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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17 Dec 2009 |
466(Scot) |
Alterations to floating charge 1
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17 Dec 2009 |
466(Scot) |
Alterations to floating charge 2
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22 Oct 2009 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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17 Oct 2009 |
466(Scot) |
Alterations to floating charge 1
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15 Sep 2009 |
363a |
Return made up to 04/09/09; full list of members
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15 Sep 2009 |
288b |
Appointment Terminated Secretary craig condie
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15 Oct 2008 |
AA |
Accounts for a small company made up to 30 April 2008
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03 Oct 2008 |
363a |
Return made up to 04/09/08; full list of members
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02 Oct 2008 |
288c |
Director's Change of Particulars / david orr / 02/10/2008 / HouseName/Number was: , now: 11; Street was: 117 caiyside, now: tipperlinn road; Region was: midlothian, now: ; Post Code was: EH10 7HR, now: EH10 5ET; Country was: , now: united kingdom
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05 Nov 2007 |
AA |
Accounts for a small company made up to 30 April 2007
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24 Sep 2007 |
363a |
Return made up to 04/09/07; full list of members
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24 Nov 2006 |
225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
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