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HEIGHTON'S WHOLESALE BAKERY LIMITED

Company number 04307284

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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)
01 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	AD01	Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS United Kingdom on 2 August 2011	View PDF Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS United Kingdom on 2 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27 - link opens in a new window - 1 page (1 page)
01 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 20,000	View PDF Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	CH01	Director's details changed for Robert James Wade on 1 October 2009	View PDF Director's details changed for Robert James Wade on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Tina Ann Wade on 1 October 2009	View PDF Director's details changed for Tina Ann Wade on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 14 pages (14 pages)
23 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from unit 10 sutton court bath street market harborough leicestershire LE16 9EQ	View PDF Registered office changed on 23/01/2009 from unit 10 sutton court bath street market harborough leicestershire LE16 9EQ - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 14 pages (14 pages)
14 Nov 2007	363s	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
03 Nov 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 14 pages (14 pages)
28 Oct 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2005	363(288)	Secretary's particulars changed
17 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 17 pages (17 pages)
30 Nov 2004	363s	Return made up to 18/10/04; full list of members	View PDF Return made up to 18/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 12 pages (12 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 27A lubenham hill market harborough leicestershire LE16 9DG	View PDF Registered office changed on 02/06/04 from: 27A lubenham hill market harborough leicestershire LE16 9DG - link opens in a new window - 1 page (1 page)

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