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Boreham Bakery Engineers Limited

Documents

Total Documents35
Total Pages203

Filing History

10 May 2004Dissolved
10 February 2004Return of final meeting in a creditors' voluntary winding up
10 February 2004Liquidators statement of receipts and payments
22 January 2004Liquidators statement of receipts and payments
18 July 2003Liquidators statement of receipts and payments
22 July 2002Statement of affairs
22 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 July 2002Appointment of a voluntary liquidator
10 July 2002Registered office changed on 10/07/02 from: marton mills marton street off broughton road., Skipton. BD23 1TA
15 May 2002Declaration of satisfaction of mortgage/charge
26 October 2001Full accounts made up to 31 May 2001
26 October 2001Return made up to 11/10/01; full list of members
14 December 2000Full accounts made up to 31 May 2000
6 November 2000Return made up to 11/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2000Notice of completion of voluntary arrangement
6 October 2000Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2000
20 September 2000Notice of completion of voluntary arrangement
30 March 2000Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2000
20 March 2000Full accounts made up to 31 May 1999
5 November 1999Return made up to 11/10/99; full list of members
13 April 1999Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1999
6 April 1999Full accounts made up to 31 May 1998
22 October 1998Return made up to 11/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 April 1998Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1998
29 January 1998Full accounts made up to 31 May 1997
29 October 1997Return made up to 11/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 August 1997New secretary appointed
21 August 1997Secretary resigned
21 April 1997Full accounts made up to 31 May 1996
15 April 1997Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1997
4 November 1996Return made up to 11/10/96; no change of members
16 May 1996Particulars of mortgage/charge
22 April 1996Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1996
2 April 1996Full accounts made up to 31 May 1995
9 February 1981Annual return made up to 31/12/80
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