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THE HANDMADE BAKERY GROUP LIMITED

Company number 05305573

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 2.35B Notice of move from Administration to Dissolution on 13 January 2011
08 Oct 2010 2.24B Administrator's progress report to 24 September 2010
23 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
04 Dec 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
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 Apr 2008 AA Group of companies' accounts made up to 30 April 2007
30 Jan 2008 363s Return made up to 06/12/07; full list of members
14 Sep 2007 AA Group of companies' accounts made up to 30 April 2006
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 288b Secretary resigned;director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New secretary appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 123 £ nc 1000000/1000409 14/05/07
01 Mar 2007 88(2)R Ad 26/01/07--------- £ si 41500@1=41500 £ ic 250000/291500