CAFFE UNO BRASSERIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012 |
| 24/10/1224 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 17/02/1217 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 8-10 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 25/11/1125 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00008811 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/114 November 2011 | PROVISION OF ARTICLES HEREBY REVOKED 29/09/2011 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 24/06/1124 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 11/12/0911 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARK RANDALL PHILLIPS |
| 13/07/0913 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 22/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PETER HILL |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | SENIOR FACILITIES AGREE 28/09/06 |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED GORDON OP CO LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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