TAKE-AND-BAKE PIZZA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1211 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/07/116 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009083 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ UNITED KINGDOM |
| 31/03/1131 March 2011 | REDESIGNATION 18/10/2010 |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LINCOLN CRAGOE / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSHERS ASSOCIATES LTD / 01/10/2009 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR SOKALSKI |
| 23/03/0923 March 2009 | SECRETARY APPOINTED WILSHERS ASSOCIATES LTD |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH KENNY |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN MILLER |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR SOKALSKI / 27/01/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 01/02/2008 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MISS ELIZABETH KENNY |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 25B WESTBOURNE TERRACE ROAD LONDON W2 6NF UNITED KINGDOM |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 86 LADBROKE GROVE TOP FLAT LONDON W11 2HE |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | GEN BUS ACTIVITY 21/09/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 7 ST STEPHENS MEWS WESTBOURNE GROVE LONDON GREATER LONDON W2 5QZ |
| 18/08/0618 August 2006 | DIV 09/08/06 |
| 18/08/0618 August 2006 | DIVISION 09/08/06 |
| 18/08/0618 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0622 March 2006 | Incorporation |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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