YARROWS (THE BAKERS) LIMITED

Ratting

5 1

Company data

Company number: 654958
Incorporate date: 17.08.1995
Company type: NZ Limited Company
Current status: In Receivership & In Liquidation
Dissolution date: 18.12.2011

Company address

Address: Level 12 Amp Centre 29 Custom Street West Auckland City

Previous names

  • YARROWS OPERATING COMPANY LIMITED (03.03.1996)

Filings

Title: Insolvency Documents
Date: 05.02.2013
Title: Insolvency Documents
Date: 17.09.2012
Title: Particulars of Company Address
Date: 09.08.2012
Title: Insolvency Documents
Date: 03.08.2012
Title: Vacation of Liquidator
Date: 08.07.2012
Title: Appointment of Liquidator due to Vacancy
Date: 08.07.2012
Title: Amendment to Liquidator/Receiver/Administrator
Date: 08.07.2012
Title: Insolvency Documents
Date: 02.02.2012
Title: Insolvency Documents
Date: 23.12.2011
Title: Appointment of Liquidator
Date: 20.12.2011
Title: Particulars of Company Address
Date: 20.12.2011
Title: Appointment of Liquidator
Date: 20.12.2011
Title: Particulars of Company Address
Date: 20.12.2011
Title: Insolvency Documents
Date: 06.08.2011
Title: Revocation of Constitution
Date: 22.06.2011
Title: Particulars of Director
Date: 31.05.2011
Title: Appointment of Receiver
Date: 31.05.2011
Title: Appointment of Receiver
Date: 31.05.2011
Title: Particulars of Company Address
Date: 31.05.2011
Title: Particulars of Director
Date: 30.05.2011
Title: Particulars of Shareholding
Date: 28.03.2011
Title: Particulars of Shareholding
Date: 28.03.2011
Title: Particulars of Shareholding
Date: 28.03.2011
Title: File Annual Return
Date: 24.08.2010
Title: Particulars of Director
Date: 10.08.2010
Title: Particulars of Shareholding
Date: 12.01.2010
Title: Particulars of Shareholding
Date: 07.10.2009
Title: Consent of Director
Date: 09.09.2009
Title: Online Particulars of Directors
Date: 09.09.2009
Title: Online Particulars of Directors
Date: 01.09.2009
Title: Consent of Director
Date: 01.09.2009
Title: Adoption/Amendment Of Constitution
Date: 26.08.2009
Title: Online Annual Return
Date: 27.07.2009
Title: Particulars of Shareholding
Date: 23.07.2009
Title: Particulars of Shareholding
Date: 22.07.2009
Title: Particulars of Shareholding
Date: 26.08.2008
Title: Online Annual Return
Date: 26.08.2008
Title: Online Particulars Of Company Address
Date: 25.08.2008
Title: Online Particulars of Directors
Date: 06.06.2008
Title: Adoption/Amendment Of Constitution
Date: 06.04.2008
Title: Particulars of Directors
Date: 06.03.2008
Title: Directors Certificate
Date: 06.03.2008
Title: Notice Of Issue Of Shares
Date: 06.03.2008
Title: Online Particulars of Directors
Date: 15.02.2008
Title: Particulars of Shareholding
Date: 15.02.2008
Title: Online Annual Return
Date: 28.09.2007
Title: Documents registered pre 1 Jan 2000
Date: 18.07.2007
Title: Consent of Director
Date: 12.07.2007
Title: Online Particulars of Directors
Date: 12.07.2007
Title: Consent of Director
Date: 12.07.2007
Title: Online Particulars of Directors
Date: 12.07.2007
Title: Online Annual Return
Date: 28.09.2006
Title: Consent of Director
Date: 15.06.2006
Title: Online Particulars of Directors
Date: 15.06.2006
Title: Online Particulars Of Company Address
Date: 15.03.2006
Title: Online Particulars Of Company Address
Date: 15.03.2006
Title: Online Particulars Of Company Address
Date: 15.03.2006
Title: Online Particulars of Directors
Date: 15.03.2006
Title: Particulars of Shareholding
Date: 19.10.2005
Title: Particulars of Shareholding
Date: 19.10.2005
Title: Online Particulars of Directors
Date: 03.08.2005
Title: Particulars of Shareholding
Date: 03.08.2005
Title: Online Annual Return
Date: 03.08.2005
Title: Particulars of Directors
Date: 28.07.2005
Title: Notice Of Issue Of Shares
Date: 10.07.2005
Title: Online Particulars of Directors
Date: 01.07.2005
Title: Particulars of Shareholding
Date: 09.03.2005
Title: Online Annual Return
Date: 31.08.2004
Title: Online Particulars of Directors
Date: 18.08.2004
Title: Consent of Director
Date: 18.08.2004
Title: Consent of Director
Date: 15.08.2004
Title: Online Particulars of Directors
Date: 15.08.2004
Title: Consent of Director
Date: 12.08.2004
Title: Online Particulars of Directors
Date: 12.08.2004
Title: Consent of Director
Date: 12.08.2004
Title: Online Particulars of Directors
Date: 12.08.2004
Title: Particulars of Directors
Date: 18.07.2004
Title: Consent Form - Newly Appointed Director
Date: 18.07.2004
Title: Amalgamation Proposal
Date: 01.07.2004
Title: Amalgamation Certificate
Date: 01.07.2004
Title: Revocation/Adoption Of Constitution
Date: 01.07.2004
Title: Adoption/Amendment Of Constitution
Date: 01.07.2004
Title: Consent Form - Newly Appointed Director
Date: 22.12.2003
Title: Particulars of Directors
Date: 21.12.2003
Title: Consent Form - Newly Appointed Director
Date: 03.10.2003
Title: Particulars of Directors
Date: 02.10.2003
Title: Directors Certificate
Date: 01.10.2003
Title: Notice Of Issue Of Shares
Date: 01.10.2003
Title: Directors Certificate
Date: 11.09.2003
Title: Notice Of Issue Of Shares
Date: 07.09.2003
Title: Particulars of Directors
Date: 07.09.2003
Title: Consent Form - Newly Appointed Director
Date: 07.09.2003
Title: Online Annual Return
Date: 28.08.2003
Title: Directors Certificate
Date: 09.07.2003
Title: Notice Of Issue Of Shares
Date: 09.07.2003
Title: Adoption/Amendment Of Constitution
Date: 06.07.2003
Title: Revocation/Adoption Of Constitution
Date: 06.07.2003
Title: Notice Of Issue Of Shares
Date: 05.05.2003
Title: Adoption/Amendment Of Constitution
Date: 11.09.2002
Title: Online Annual Return
Date: 02.08.2002
Title: Directors Certificate
Date: 08.04.2002
Title: Directors Certificate
Date: 14.02.2002
Title: Notice Of Issue Of Shares
Date: 10.12.2001
Title: Notice Of Issue Of Shares
Date: 10.12.2001
Title: Adoption/Amendment Of Constitution
Date: 09.12.2001
Title: Adoption/Amendment Of Constitution
Date: 09.12.2001
Title: Annual Return
Date: 17.08.2001
Title: Consent Form - Newly Appointed Director
Date: 10.08.2001
Title: Particulars of Directors
Date: 30.07.2001
Title: Particulars of Directors
Date: 30.10.2000
Title: Particulars of Directors
Date: 05.10.2000
Title: Adoption/Amendment Of Constitution
Date: 04.10.2000
Title: Annual Return
Date: 17.08.2000
Title: Adoption/Amendment Of Constitution
Date: 11.01.2000
Title: Notice Of Issue Of Shares
Date: 11.01.2000
Title: Directors Certificate
Date: 11.01.2000
Title: Annual Return
Date: 30.08.1999
Title: Particulars of Directors
Date: 14.05.1999
Title: Annual Return
Date: 30.09.1998
Title: Charge, Deed Modifying Charge
Date: 07.05.1998
Title: Particulars of Directors
Date: 05.10.1997
Title: Annual Return
Date: 11.09.1997
Title: Notice Of Issue Of Shares
Date: 08.04.1997
Title: Adoption of Constitution following incor
Date: 08.04.1997
Title: Misc Special Resolutions
Date: 08.04.1997
Title: Adopt, Alter Or Revoke Constitution
Date: 21.01.1997
Title: Adopt, Alter Or Revoke Constitution
Date: 05.01.1997
Title: Particulars of Directors
Date: 12.08.1996
Title: Particulars of Director & Secretary
Date: 03.04.1996
Title: Particulars of Director & Secretary
Date: 03.04.1996
Title: Charge
Date: 25.03.1996
Title: Particulars of Director & Secretary
Date: 19.03.1996
Title: Particulars of Director & Secretary
Date: 12.03.1996
Title: Charge
Date: 12.03.1996
Title: Adoption of a Constitution
Date: 18.08.1995

Company officers

Name: Michael Chanel FINNIGAN
Position: director
since 27.02.2008
Name: Paul Steven YARROW
Position: director
since 13.07.2004
Name: Kevin James GILLESPIE
Position: director
since 12.07.2004
Name: Warren Alexander DUNCAN
Position: director
since 12.07.2004
Name: Michael Chanel FINNIGAN
Position: director
since 27.02.2008
Name: Craig Michael WISNEWSKI
Position: director
since 23.08.2009