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WINDSOR BAKERIES LTD

Company number 03363786

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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)
12 Apr 2001 4.68 Liquidators' statement of receipts and payments
22 Mar 2001 4.48 Notice of Constitution of Liquidation Committee
04 Jan 2001 287 Registered office changed on 04/01/01 from: grenville court britwell road burnham slough berkshire SL1 8DF
28 Dec 2000 4.20 Statement of affairs
28 Dec 2000 600 Appointment of a voluntary liquidator
19 Apr 2000 287 Registered office changed on 19/04/00 from: 3 shirley avenue windsor berkshire SL4 5LH
14 Apr 2000 288a New secretary appointed
23 Mar 2000 288b Director resigned
21 Mar 2000 4.70 Declaration of solvency
21 Mar 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2000 600 Appointment of a voluntary liquidator
23 Feb 2000 288b Secretary resigned
22 Jul 1999 363s Return made up to 01/05/99; no change of members
04 Jun 1999 287 Registered office changed on 04/06/99 from: greengate house 87 pickwick road corsham wiltshire SN13 9BY
10 Mar 1999 395 Particulars of mortgage/charge
08 Jan 1999 288a New director appointed
16 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
14 Jul 1998 CERTNM Company name changed dia LIMITED\certificate issued on 15/07/98
10 Jul 1998 395 Particulars of mortgage/charge
24 Apr 1998 363s Return made up to 01/05/98; full list of members
15 Oct 1997 88(2)R Ad 20/09/97--------- £ si 99@1=99 £ ic 1/100
02 Sep 1997 288b Director resigned