BAGELS & WRAPS LIMITED

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Company Documents

DateDescription
04/11/144 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2014

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27/03/1427 March 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/11/1311 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
13 DOOLITTLE MILL
FROGHALL ROAD AMPTHILL
BEDFORD
MK45 2ND
UNITED KINGDOM

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16/10/1316 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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16/10/1316 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1316 October 2013 STATEMENT OF AFFAIRS/4.19

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27/06/1327 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/11/112 November 2011 VARYING SHARE RIGHTS AND NAMES

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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