TAKE N'BAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Return of final meeting in a members' voluntary winding up |
| 16/10/2416 October 2024 | Statement of receipts and payments to 2024-10-07 |
| 26/10/2326 October 2023 | Statement of receipts and payments to 2023-10-18 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Declaration of solvency |
| 25/10/2225 October 2022 | Appointment of a liquidator |
| 25/10/2225 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Registered office address changed from 23/24 the Square Crossmaglen Co Armagh BT35 9HG to 17 Clarendon Road Belfast BT1 3BG on 2022-10-20 |
| 22/09/2222 September 2022 | Satisfaction of charge 1 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 3 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 2 in full |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 06/12/216 December 2021 | Cessation of Roisin Mcevoy as a person with significant control on 2020-10-01 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Cancellation of shares. Statement of capital on 2020-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROISIN MCEVOY / 20/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN MCNAMEE / 20/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MCEVOY / 20/11/2009 |
| 19/09/0919 September 2009 | 31/03/09 ANNUAL ACCTS |
| 17/12/0817 December 2008 | 20/11/08 |
| 04/11/084 November 2008 | 31/03/08 ANNUAL ACCTS |
| 20/02/0820 February 2008 | 20/11/07 |
| 11/09/0711 September 2007 | 31/03/07 ANNUAL ACCTS |
| 12/01/0712 January 2007 | 31/03/06 ANNUAL ACCTS |
| 01/12/061 December 2006 | 20/11/06 ANNUAL RETURN SHUTTLE |
| 09/12/059 December 2005 | 20/11/05 ANNUAL RETURN SHUTTLE |
| 21/10/0521 October 2005 | 31/03/05 ANNUAL ACCTS |
| 21/12/0421 December 2004 | 31/03/04 ANNUAL ACCTS |
| 10/12/0410 December 2004 | 20/11/04 ANNUAL RETURN SHUTTLE |
| 03/02/043 February 2004 | 31/03/03 ANNUAL ACCTS |
| 20/11/0320 November 2003 | 20/11/03 ANNUAL RETURN SHUTTLE |
| 20/11/0220 November 2002 | 20/11/02 ANNUAL RETURN SHUTTLE |
| 19/07/0219 July 2002 | 31/03/02 ANNUAL ACCTS |
| 09/12/019 December 2001 | 20/11/01 ANNUAL RETURN SHUTTLE |
| 02/07/012 July 2001 | 31/03/01 ANNUAL ACCTS |
| 16/01/0116 January 2001 | 31/03/00 ANNUAL ACCTS |
| 20/11/0020 November 2000 | 20/11/00 ANNUAL RETURN SHUTTLE |
| 18/01/0018 January 2000 | 20/11/99 ANNUAL RETURN SHUTTLE |
| 10/08/9910 August 1999 | 31/03/99 ANNUAL ACCTS |
| 09/12/989 December 1998 | 20/11/98 ANNUAL RETURN SHUTTLE |
| 18/08/9818 August 1998 | 31/03/98 ANNUAL ACCTS |
| 19/11/9719 November 1997 | 20/11/97 ANNUAL RETURN SHUTTLE |
| 24/10/9724 October 1997 | 31/03/97 ANNUAL ACCTS |
| 27/11/9627 November 1996 | 20/11/96 ANNUAL RETURN SHUTTLE |
| 29/08/9629 August 1996 | 31/03/96 ANNUAL ACCTS |
| 18/01/9618 January 1996 | 20/11/95 ANNUAL RETURN SHUTTLE |
| 14/06/9514 June 1995 | 31/03/95 ANNUAL ACCTS |
| 14/11/9414 November 1994 | 20/11/94 ANNUAL RETURN SHUTTLE |
| 20/06/9420 June 1994 | 31/03/94 ANNUAL ACCTS |
| 08/11/938 November 1993 | 20/11/93 ANNUAL RETURN SHUTTLE |
| 09/07/939 July 1993 | 31/03/93 ANNUAL ACCTS |
| 18/01/9318 January 1993 | RETURN OF ALLOT OF SHARES |
| 19/11/9219 November 1992 | 20/11/92 ANNUAL RETURN SHUTTLE |
| 04/11/924 November 1992 | 31/03/92 ANNUAL ACCTS |
| 01/09/921 September 1992 | PARS RE MORTAGE |
| 07/08/927 August 1992 | PARS RE MORTAGE |
| 07/08/927 August 1992 | PARS RE MORTAGE |
| 24/02/9224 February 1992 | RETURN OF ALLOT OF SHARES |
| 24/02/9224 February 1992 | RETURN OF ALLOT OF SHARES |
| 18/01/9218 January 1992 | 31/03/91 ANNUAL ACCTS |
| 10/12/9110 December 1991 | 20/11/91 ANNUAL RETURN |
| 08/03/918 March 1991 | 31/03/90 ANNUAL ACCTS |
| 02/02/912 February 1991 | 31/12/90 ANNUAL RETURN |
| 13/12/9013 December 1990 | RETURN OF ALLOT OF SHARES |
| 13/12/9013 December 1990 | RETURN OF ALLOT OF SHARES |
| 16/11/9016 November 1990 | SPECIAL/EXTRA RESOLUTION |
| 30/01/9030 January 1990 | 31/12/89 ANNUAL RETURN |
| 07/11/897 November 1989 | 31/03/89 ANNUAL ACCTS |
| 11/09/8911 September 1989 | CHANGE OF ARD DURING ARP |
| 11/09/8911 September 1989 | 31/03/88 ANNUAL ACCTS |
| 01/09/891 September 1989 | 31/03/89 ANNUAL ACCTS |
| 13/06/8913 June 1989 | PARS RE MORTAGE |
| 26/01/8926 January 1989 | 31/12/88 ANNUAL RETURN |
| 19/07/8819 July 1988 | 31/12/87 ANNUAL RETURN |
| 19/07/8819 July 1988 | CHANGE OF ARD DURING ARP |
| 21/07/8721 July 1987 | CHANGE OF DIRS/SEC |
| 06/07/876 July 1987 | DECLN COMPLNCE REG NEW CO |
| 06/07/876 July 1987 | PARS RE DIRS/SIT REG OFF |
| 06/07/876 July 1987 | ARTICLES |
| 06/07/876 July 1987 | STATEMENT OF NOMINAL CAP |
| 06/07/876 July 1987 | MEMORANDUM |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TAKE N'BAKE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company