ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
| Status | DISSOLVED |
| Company No. | 00734900 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 1962 |
| Age | 61 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2012 |
| Years | 12 years, 2 months, 20 days |
SUMMARY
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED is an dissolved private limited company with number 00734900. It was incorporated 61 years, 8 months ago, on 19 September 1962 and it was dissolved 12 years, 2 months, 20 days ago, on 28 February 2012. The company address is Premier House Premier House, Griffiths Way, St Albans, AL1 2RE, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 28 Feb 2012
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 18 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Elizabeth Wise
Termination date: 2011-11-15
Documents
Appoint person director company with name date
Date: 17 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-11-15
Officer name: Andrew Mcdonald
Documents
Dissolution application strike off company
Date: 03 Nov 2011
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 03 Nov 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2011
Action Date: 03 Nov 2011
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2011-11-03
Documents
Legacy
Date: 03 Nov 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/10/11
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Oct 2011
Category: Change-of-constitution
Type: CC04
Documents
Notice removal restriction on company articles
Date: 20 Oct 2011
Category: Change-of-constitution
Type: CC02
Documents
Resolution
Date: 20 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Termination director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peeler
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony David Smith
Documents
Accounts with accounts type dormant
Date: 13 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Change person director company with change date
Date: 11 Jul 2011
Action Date: 05 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-05
Officer name: Ms Suzanne Elizabeth Wise
Documents
Change person director company with change date
Date: 11 Jul 2011
Action Date: 05 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-05
Officer name: Mr Andrew Michael Peeler
Documents
Change person secretary company with change date
Date: 11 Jul 2011
Action Date: 05 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Simon Nicholas Wilbraham
Change date: 2011-06-05
Documents
Accounts with accounts type dormant
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas Wilbraham
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 15 Sep 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Ms Suzanne Elizabeth Wise
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/09; full list of members
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed ms suzanne elizabeth wise
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director robert lawson
Documents
Accounts with made up date
Date: 25 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/08; full list of members
Documents
Accounts with made up date
Date: 08 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan panter
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed mr andrew micheal peeler
Documents
Legacy
Date: 20 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
Documents
Legacy
Date: 02 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD
Documents
Accounts with made up date
Date: 29 Nov 2007
Action Date: 15 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-15
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 15/03/08 to 31/12/07
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ
Documents
Legacy
Date: 04 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 15/03/07
Documents
Legacy
Date: 05 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/07; full list of members
Documents
Accounts with made up date
Date: 23 Feb 2007
Action Date: 29 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-29
Documents
Legacy
Date: 15 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/06; full list of members
Documents
Accounts with made up date
Date: 28 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 01 Mar 2005
Action Date: 01 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-01
Documents
Legacy
Date: 16 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/05; full list of members
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/04; full list of members
Documents
Legacy
Date: 07 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 11 Jun 2003
Action Date: 03 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-03
Documents
Legacy
Date: 03 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/03; full list of members
Documents
Accounts with made up date
Date: 25 Nov 2002
Action Date: 27 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-27
Documents
Legacy
Date: 27 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/02; full list of members
Documents
Accounts with accounts type full
Date: 27 Feb 2002
Action Date: 28 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-28
Documents
Legacy
Date: 23 Feb 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/01; full list of members
Documents
Accounts with accounts type full
Date: 15 Feb 2001
Action Date: 29 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-29
Documents
Legacy
Date: 09 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 12/09/00 from: east putney house 84,upper richmond road london SW15 2ST
Documents
Legacy
Date: 20 Jul 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 2000
Action Date: 01 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-01
Documents
Legacy
Date: 04 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/99; full list of members
Documents
Accounts with accounts type full
Date: 26 Feb 1999
Action Date: 02 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-02
Documents
Legacy
Date: 08 Sep 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 02 Mar 1998
Action Date: 03 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-03
Documents
Legacy
Date: 12 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/98; full list of members
Documents
Legacy
Date: 12 Feb 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full
Date: 27 Feb 1997
Action Date: 27 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-27
Documents
Legacy
Date: 26 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/97; full list of members
Documents
Legacy
Date: 30 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Mar 1996
Action Date: 29 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-29
Documents
Legacy
Date: 28 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/96; full list of members
Documents
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