CLEETHORPES CATERERS LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1224 February 2012 APPLICATION FOR STRIKING-OFF

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07/02/127 February 2012 07/02/12 STATEMENT OF CAPITAL GBP 1

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 SOLVENCY STATEMENT DATED 14/12/11

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23/12/1123 December 2011 REDUCE ISSUED CAPITAL 14/12/2011

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22/03/1122 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/01/1021 January 2010 PREVSHO FROM 30/04/2009 TO 29/04/2009

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/03/0826 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE WINTER GARDENS KINGSWAY CLEETHORPES DN35 0AA

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16/07/0716 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07

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30/03/0730 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/11/0524 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0524 November 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/07/0527 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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22/09/0422 September 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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02/08/042 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0312 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01

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07/08/017 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 02/04/00

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16/08/0016 August 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/08/0016 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/07/004 July 2000 NEW SECRETARY APPOINTED

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04/07/004 July 2000 SECRETARY RESIGNED

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99

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23/07/9923 July 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998 DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 SECRETARY RESIGNED

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11/08/9711 August 1997 DIRECTOR'S PARTICULARS CHANGED

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11/08/9711 August 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/08/9616 August 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94

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03/08/943 August 1994

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03/08/943 August 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93

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24/08/9324 August 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/08/9324 August 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993

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07/07/937 July 1993 DIRECTOR RESIGNED

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07/07/937 July 1993

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05/08/925 August 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92

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05/08/925 August 1992

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26/07/9126 July 1991

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26/07/9126 July 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/08/903 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90

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03/08/903 August 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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29/11/8929 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/8916 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/8930 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/89

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30/08/8930 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/88

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05/09/875 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/87

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05/09/875 September 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 DIRECTOR RESIGNED

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07/05/877 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/10/8614 October 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86

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12/08/8212 August 1982 ANNUAL ACCOUNTS MADE UP DATE 28/03/82

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11/09/8111 September 1981 ANNUAL ACCOUNTS MADE UP DATE 29/03/81

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20/08/8020 August 1980 ANNUAL ACCOUNTS MADE UP DATE 30/03/80

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12/08/7612 August 1976 MEMORANDUM OF ASSOCIATION

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30/07/7630 July 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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