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MRS B'S FOODS LIMITED

Company number 06029177

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2009 288b Appointment Terminated Secretary jeremy north
28 May 2009 287 Registered office changed on 28/05/2009 from unit C4 south point industrial estate foreshore road cardiff CF10 4SP
12 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Jan 2009 88(2) Ad 20/01/09 gbp si 74999@1=74999 gbp ic 1/75000
23 Jan 2009 123 Nc inc already adjusted 20/01/09
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Allot shares 20/01/2009
28 Nov 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 CERTNM Company name changed mrs b's biscuits LIMITED\certificate issued on 19/09/08
21 Apr 2008 363s Return made up to 14/12/07; full list of members
  • 363(287) ‐ Registered office changed on 21/04/08
13 Mar 2008 288a Secretary appointed jeremy brian digby north
13 Mar 2008 288b Appointment Terminated Secretary cremorne nominees LIMITED
05 Mar 2008 CERTNM Company name changed betty's biscuits & cakes LIMITED\certificate issued on 08/03/08
30 Mar 2007 288b Director resigned
30 Mar 2007 288a New director appointed
09 Mar 2007 CERTNM Company name changed bpc 2105 LIMITED\certificate issued on 09/03/07
14 Dec 2006 NEWINC Incorporation