WE MAKE SANDWICHES LTD

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WE MAKE SANDWICHES LTD

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Key Data

Status

Dissolved

Company No.

04977208

Incorporation date

25/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham B16 9NACopy
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Latest events (Record since 25/11/2003)
dot icon12/05/2014
Final Gazette dissolved following liquidation
dot icon12/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon10/07/2011
Statement of affairs with form 4.19
dot icon10/07/2011
Appointment of a voluntary liquidator
dot icon10/07/2011
Resolutions
dot icon20/06/2011
Registered office address changed from 208 West Street Sheffield S1 4EU United Kingdom on 2011-06-21
dot icon11/02/2011
Compulsory strike-off action has been discontinued
dot icon10/02/2011
Annual return made up to 2010-11-26 with full list of shareholders
dot icon09/02/2011
Total exemption small company accounts made up to 2009-11-30
dot icon29/11/2010
First Gazette notice for compulsory strike-off
dot icon10/02/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon10/02/2010
Director's details changed for Cris Lewis on 2009-10-01
dot icon10/02/2010
Director's details changed for Harjinder Singh Hullait on 2009-10-01
dot icon10/02/2010
Registered office address changed from 121 Eastloft Road Luddington Lincolnshire DN17 4RE on 2010-02-11
dot icon17/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/05/2009
Director's change of particulars / harjinder hullait / 20/07/2008
dot icon13/01/2009
Return made up to 26/11/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/12/2007
Return made up to 26/11/07; full list of members
dot icon26/04/2007
Total exemption small company accounts made up to 2006-11-30
dot icon06/12/2006
Return made up to 26/11/06; full list of members
dot icon08/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon17/01/2006
Return made up to 26/11/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon20/12/2004
Return made up to 26/11/04; full list of members
dot icon13/08/2004
Particulars of mortgage/charge
dot icon27/04/2004
Registered office changed on 28/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
dot icon27/04/2004
New secretary appointed;new director appointed
dot icon27/04/2004
New director appointed
dot icon21/04/2004
Secretary resigned
dot icon21/04/2004
Director resigned
dot icon25/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary
25/11/2003 - 21/04/2004
1264
Lewis, Cris
Secretary
21/04/2004 - Present
-
CREDITREFORM LIMITED
Corporate Director
25/11/2003 - 21/04/2004
1253
Mr Harjinder Singh Hullait
Director
22/04/2004 - Present
11
Lewis, Cris
Director
21/04/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WE MAKE SANDWICHES LTD

WE MAKE SANDWICHES LTD is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 257 Hagley Road, Birmingham B16 9NA. There are currently 3 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 WE MAKE SANDWICHES LTD?

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WE MAKE SANDWICHES LTD is currently Dissolved. It was registered on 25/11/2003 and dissolved on 12/05/2014.

Where is WE MAKE SANDWICHES LTD located?

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WE MAKE SANDWICHES LTD is registered at 257 Hagley Road, Birmingham B16 9NA.

What does WE MAKE SANDWICHES LTD do?

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WE MAKE SANDWICHES LTD operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for WE MAKE SANDWICHES LTD?

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The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.