BONNE BOUCHE FROZEN LIMITED

Key Data

Status

Dissolved

Company No.

05122509

Incorporation date

06/05/2004

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

19/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2010

Completion of winding up

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: c/o bdo stoy hayward 1 city square leeds LS1 2DP

View PDF (1 pages)

11/10/2007

Order of court to wind up

View PDF (3 pages)

04/07/2007

Administrator's progress report

View PDF (6 pages)

04/07/2007

Notice of a court order ending Administration

View PDF (5 pages)

12/06/2007

Administrator's progress report

View PDF (10 pages)

14/01/2007

Administrator's progress report

View PDF (6 pages)

31/07/2006

Statement of affairs

View PDF (12 pages)

25/07/2006

Statement of administrator's proposal

View PDF (43 pages)

13/06/2006

Registered office changed on 14/06/06 from: 2-28 oakesway hartlepool cleveland TS24 0RE

View PDF (1 pages)

11/06/2006

Appointment of an administrator

View PDF (1 pages)

07/06/2006

Return made up to 07/05/06; no change of members

View PDF (7 pages)

17/04/2006

Amended full accounts made up to 2005-07-31

View PDF (17 pages)

10/04/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

05/04/2006

Registered office changed on 06/04/06 from: 2-32 oakesway hartlepool cleveland TS24 0RE

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Accounting reference date extended from 28/01/06 to 31/07/06

View PDF (1 pages)

21/02/2006

Accounting reference date shortened from 31/07/06 to 28/01/06

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (1 pages)

30/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

30/05/2005

Registered office changed on 31/05/05

View PDF (0 pages)

01/03/2005

Accounting reference date extended from 31/05/05 to 31/07/05

View PDF (1 pages)

13/01/2005

Certificate of change of name

View PDF (3 pages)

15/09/2004

Ad 03/09/04--------- £ si [email protected]=16 £ ic 76/92

View PDF (2 pages)

16/08/2004

Ad 23/07/04--------- £ si [email protected]=74 £ si 1@1=1 £ ic 1/76

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

Registered office changed on 10/08/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (22 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2005

Last change occurred

30/07/2005

Accounts

Full

Last made up date

30/07/2005

Next account date

30/07/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	06/05/2004 - 20/07/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	06/05/2004 - 20/07/2004	1337
Leeming, Robert Antony Dundas	Director	09/11/2005 - 01/03/2006	33
Dean, Richard John	Director	21/07/2004 - 13/06/2006	10
Hitchman, Wayne	Director	21/07/2004 - 22/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BONNE BOUCHE FROZEN LIMITED

BONNE BOUCHE FROZEN LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNE BOUCHE FROZEN LIMITED?

BONNE BOUCHE FROZEN LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 19/12/2010.

Where is BONNE BOUCHE FROZEN LIMITED located?

BONNE BOUCHE FROZEN LIMITED is registered at Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does BONNE BOUCHE FROZEN LIMITED do?

BONNE BOUCHE FROZEN LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for BONNE BOUCHE FROZEN LIMITED?

The latest filing was on 19/12/2010: Final Gazette dissolved following liquidation.