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THE HANDMADE FLAPJACK COMPANY LIMITED

Company number 02700503

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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)
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 2.24B Administrator's progress report to 2 March 2011
11 Mar 2011 2.35B Notice of move from Administration to Dissolution on 7 March 2011
06 Oct 2010 2.24B Administrator's progress report to 24 September 2010
22 Sep 2010 2.31B Notice of extension of period of Administration
27 Jul 2010 2.16B Statement of affairs with form 2.14B
26 Apr 2010 2.24B Administrator's progress report to 24 March 2010
06 Nov 2009 2.17B Statement of administrator's proposal
02 Oct 2009 2.12B Appointment of an administrator
02 Oct 2009 287 Registered office changed on 02/10/2009 from kpmg LLP 1 waterloo way leicester LE1 6LP
02 Oct 2009 287 Registered office changed on 02/10/2009 from 67 blackhorse road exhall coventry warwickshire CV6 6DP
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2009 363a Return made up to 02/05/09; full list of members
15 May 2009 288c Director's Change of Particulars / robert pollard / 20/04/2009 / HouseName/Number was: , now: 30; Street was: 4 the coach yard, now: high street; Post Code was: NN12 7PD, now: NN12 7PQ
03 Mar 2009 AA Full accounts made up to 30 April 2008
19 May 2008 288b Appointment Terminated Director mike levaggi
19 May 2008 288b Appointment Terminated Secretary robert pollard
19 May 2008 288a Secretary appointed simon cuthbertson
15 May 2008 363s Return made up to 25/03/08; no change of members
15 Apr 2008 AA Full accounts made up to 30 April 2007
28 Feb 2008 288a Director appointed robert pollard
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 288b Secretary resigned;director resigned