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NORTH EAST BAKERY LIMITED

Company number 05174028

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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)
25 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2010	2.35B	Notice of move from Administration to Dissolution on 17 September 2010	View PDF Notice of move from Administration to Dissolution on 17 September 2010 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	2.24B	Administrator's progress report to 16 September 2010	View PDF Administrator's progress report to 16 September 2010 - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	2.24B	Administrator's progress report to 21 June 2010	View PDF Administrator's progress report to 21 June 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
12 Jan 2010	AD01	Registered office address changed from Newburn Ind Est Shelley Road Newcastle upon Tyne Tyne & Wear NE15 9RT on 12 January 2010	View PDF Registered office address changed from Newburn Ind Est Shelley Road Newcastle upon Tyne Tyne & Wear NE15 9RT on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Nov 2009	TM01	Termination of appointment of Edward Naylor as a director	View PDF Termination of appointment of Edward Naylor as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2009	88(2)	Ad 01/06/09 gbp si 36992@1=36992 gbp ic 241758/278750	View PDF Ad 01/06/09 gbp si 36992@1=36992 gbp ic 241758/278750 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	288b	Appointment Terminated Director andrew cotterell	View PDF Appointment Terminated Director andrew cotterell - link opens in a new window - 1 page (1 page)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	88(2)	Ad 26/11/08-26/11/08 gbp si 111758@1=111758 gbp ic 130000/241758	View PDF Ad 26/11/08-26/11/08 gbp si 111758@1=111758 gbp ic 130000/241758 - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	123	Nc inc already adjusted 26/11/08	View PDF Nc inc already adjusted 26/11/08 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shareholder agreement 26/11/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shareholder agreement 26/11/2008 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	288a	Director appointed edward naylor	View PDF Director appointed edward naylor - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	288a	Director appointed stephen silvester	View PDF Director appointed stephen silvester - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
28 Jul 2007	363s	Return made up to 08/07/07; change of members	View PDF Return made up to 08/07/07; change of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2007	363(288)	Director's particulars changed
27 Feb 2007	287	Registered office changed on 27/02/07 from: unit 4A whitehouse industrial estate whitehouse road newcastle NE15 6LN	View PDF Registered office changed on 27/02/07 from: unit 4A whitehouse industrial estate whitehouse road newcastle NE15 6LN - link opens in a new window - 1 page (1 page)

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