CANADA BREAD UK LIMITED
Company number 03631450 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BOYES | View document |
| 5 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | View document |
| 8 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON MCCAIN / 05/08/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON MCCAIN / 05/08/2011 | View document |
| 5 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 24 May 2011 | SAIL ADDRESS CREATED | View document |
| 24 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 May 2011 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW MANACHESTER SECRETARIES LIMITED | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 04/02/2011 | View document |
| 9 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 05/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON MCCAIN / 05/08/2010 | View document |
| 9 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED PETER BAKER | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON ROTHERHAM SOUTH YORKSHIRE S6 8AB | View document |
| 8 Apr 2009 | DIRECTOR RESIGNED PETER MAYCOCK | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED CLIFFORD EDWARD IRWIN | View document |
| 21 Dec 2008 | DIRECTOR RESIGNED GUY HALL | View document |
| 15 Aug 2008 | PREVEXT FROM 26/12/2007 TO 31/12/2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | SECRETARY'S PARTICULARS HALLIWELLS SECRETARIES LIMITED | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | 287 | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 29 May 2007 | COMPANY NAME CHANGED MAPLE LEAF BAKERY UK LIMITED CERTIFICATE ISSUED ON 29/05/07 | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON ROTHERHAM SOUTH YORKSHIRE SG4 8AB | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 26/12/03 | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5NA | View document |
| 30 Dec 2004 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 26/12/02 | View document |
| 18 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 26/12/02 | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |