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BULWICK FINE FOODS LIMITED

Company number 05314636

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
17 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100
19 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
21 Apr 2010 CONNOT Change of name notice
22 Jan 2010 AP01 Appointment of Mrs Camille Magdalena Mclean as a director
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Miss Camilla Luisa Philomena Nicholson on 16 December 2009
04 Jan 2010 CERTNM Company name changed misschief makers LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-09
04 Jan 2010 CONNOT Change of name notice
29 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Dec 2008 288c Director's Change of Particulars / camilla nicholson / 15/09/2007 /
24 Nov 2008 363a Return made up to 16/12/07; full list of members
24 Nov 2008 288c Director's Change of Particulars / camilla mclean / 15/09/2007 / Surname was: mclean, now: nicholson; HouseName/Number was: , now: 77A; Street was: 77A comeragh road, now: comeragh road
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Apr 2007 363a Return made up to 16/12/06; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jun 2006 287 Registered office changed on 27/06/06 from: unit 5B 20 - 30 wild's rents london SE1 4QG
23 Feb 2006 AA Total exemption full accounts made up to 30 November 2005
16 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
06 Jan 2006 363a Return made up to 16/12/05; full list of members