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THE TOWN MILL BAKERY LIMITED

Company number 05420232

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 November 2012
13 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 15 November 2011
03 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16
29 Oct 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB England on 29 October 2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 130
30 Jul 2010 TM01 Termination of appointment of James Andrews as a director
29 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr James Andrews on 1 April 2010
29 Jun 2010 AP01 Appointment of Mr James Andrews as a director
19 May 2010 AD01 Registered office address changed from Lentells Chartered Accountants St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS on 19 May 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Apr 2010 SH02 Sub-division of shares on 4 January 2010
12 Jan 2010 TM01 Termination of appointment of Aidan Chapman as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £1 each in the capital,l split into 1,000 ordinary shares of $0.001 each affecting the rights of the ordinary shares so split. 04/01/2010
26 Jun 2009 363a Return made up to 09/04/09; full list of members
25 Jun 2009 287 Registered office changed on 25/06/2009 from st georges house uplyme road business park lyme regis dorset DT7 3LS
27 Mar 2009 288a Director appointed philip alan whall