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MAISON BERTAUX LIMITED

Company number 00513993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 8 April 2009
09 Apr 2008 2.24B Administrator's progress report to 20 July 2008
09 Apr 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Apr 2008 2.23B Result of meeting of creditors
21 Mar 2008 2.17B Statement of administrator's proposal
29 Jan 2008 287 Registered office changed on 29/01/08 from: 28 greek street shaftsbury avenue london
25 Jan 2008 2.12B Appointment of an administrator
11 Oct 2007 363s Return made up to 20/04/07; full list of members
11 Oct 2007 363(288) Secretary resigned
25 May 2007 AA Total exemption small company accounts made up to 31 December 2004
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2003
19 May 2006 288a New secretary appointed
19 May 2006 363a Return made up to 20/04/06; full list of members
14 Mar 2006 AA Total exemption full accounts made up to 31 December 2002
18 Jul 2005 363s Return made up to 23/03/05; full list of members
28 Jul 2004 363s Return made up to 23/03/04; full list of members