READI-BAKE LIMITED

Company number 01705475 · Monitor this company

Dissolved

125 filings

Date	Filing
8 Oct 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MAARTEN TEN DOESSCHATE	View document
25 Jun 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Jun 2013	APPLICATION FOR STRIKING-OFF	View document
20 May 2013	REDUCE ISSUED CAPITAL 17/05/2013	View document
20 May 2013	20/05/13 STATEMENT OF CAPITAL GBP 0.998998	View document
20 May 2013	SOLVENCY STATEMENT DATED 17/05/13	View document
20 May 2013	STATEMENT BY DIRECTORS	View document
13 Jul 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
30 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
21 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA	View document
4 Sep 2009	DIRECTOR APPOINTED MR ANTHONY IAN MANN	View document
19 Jun 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Aug 2008	SECRETARY APPOINTED MR ANTHONY IAN MANN	View document
22 Aug 2008	APPOINTMENT TERMINATED SECRETARY WENDY HEADINGTON	View document
16 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS	View document
14 Apr 2007	NEW SECRETARY APPOINTED	View document
14 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	SECRETARY RESIGNED	View document
28 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
8 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	AUDITOR'S RESIGNATION	View document
8 Sep 2003	SECRETARY RESIGNED	View document
8 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 READI-BAKE LIMITED 33 CANNON STREET LONDON EC4M 5TE	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
3 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
13 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jul 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jul 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	SECRETARY'S PARTICULARS CHANGED	View document
28 Jan 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1999	NEW SECRETARY APPOINTED	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jun 1997	RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96	View document
25 Feb 1997	NC INC ALREADY ADJUSTED 31/12/96	View document
25 Feb 1997	� NC 5000/1005000 31/12/96	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Jul 1996	363S	View document
18 Jul 1996	RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS	View document
7 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Jul 1995	363S	View document
2 Jul 1995	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS	View document
6 Sep 1994	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS	View document
6 Sep 1994	363S	View document
24 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1993	RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS	View document
11 Jun 1993	363S	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	363S	View document
15 Jul 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
10 Dec 1991	288	View document
10 Dec 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1991	S386 DISP APP AUDS 05/09/91	View document
10 Sep 1991	363B	View document
10 Sep 1991	RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS	View document
27 Jun 1991	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS	View document
27 Jun 1991	363A	View document
7 Dec 1990	363A	View document
7 Dec 1990	RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Jul 1989	RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Jan 1989	INTERIM ACCOUNTS MADE UP TO 31/12/87	View document
13 Dec 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
23 Feb 1988	RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS	View document
25 Jan 1988	AMENDED FULL ACCOUNTS MADE UP TO 22/03/86	View document
25 Jan 1988	Accounts made up to 1986-03-22	View document
15 Oct 1987	NEW DIRECTOR APPOINTED	View document
15 Oct 1987	NEW DIRECTOR APPOINTED	View document
2 Jan 1987	RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS	View document
27 Dec 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
10 Mar 1983	CERTIFICATE OF INCORPORATION	View document