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MEP (BAKERY) LIMITED

Company number SC062144

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 O/C EARLY DISS Order of court for early dissolution
26 Aug 2011 AD01 Registered office address changed from 50 Horsemarket Kelso Borders TD5 7HE on 26 August 2011
26 Aug 2011 CO4.2(Scot) Court order notice of winding up
26 Aug 2011 4.2(Scot) Notice of winding up order
03 May 2011 CERTNM Company name changed jackie lunn LIMITED\certificate issued on 03/05/11
  • CONNOT ‐ Change of name notice
03 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-18
11 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 22,640
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
11 Jan 2010 AP03 Appointment of Elaine Beverley Marjoribanks as a secretary
11 Jan 2010 AP03 Appointment of Elaine Beverley Marjoribanks as a secretary
11 Jan 2010 TM02 Termination of appointment of James Marjoribanks as a secretary
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Malcolm Euan Robbie on 5 December 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from unit 7 gala bank business park wilderhagh galashiels selkirkshire TD1 pr
04 Aug 2009 288b Appointment Terminate, Director And Secretary Dominica Lunn Logged Form
04 Aug 2009 288b Appointment Terminated Director james marjoribanks
19 Jan 2009 363a Return made up to 05/12/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from unit 7 galabank mill wilderhaugh galashiels TD1 1PR
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363s Return made up to 05/12/07; no change of members
20 Dec 2007 419a(Scot) Dec mort/charge *
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007