GROUPE CHEZ GERARD RESTAURANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/121 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012 |
| 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 |
| 15/02/1215 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 |
| 14/02/1214 February 2012 | STATEMENT OF ADMINISTRATOR'S 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 LONDON SW1W 0DH |
| 25/11/1125 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00008811 |
| 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: 27 |
| 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 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY 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 |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARK RANDALL PHILLIPS |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED ALAN HAND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY APPOINTED PETER HILL |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 22/06/08 |
| 19/08/0819 August 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY RESIGNED RICHARD DARWIN |
| 06/06/086 June 2008 | DIRECTOR RESIGNED NICHOLAS BASING |
| 06/06/086 June 2008 | Appointment Terminate, Director Nicholas Basing Logged Form |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS NICHOLAS BASING |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | FACILITIES AGREEMENT 28/09/06 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | REFINANCE 20/05/05 |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 27/06/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 8 SHELTON STREET LONDON WC2H 9UW |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 29/06/03 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 8 UPPER ST MARTINS LANE LONDON WC2H 9EN |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 24/09/9824 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 25/06/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 26/06/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 27/06/93 |
| 15/03/9415 March 1994 | COMPANY NAME CHANGED GROUPE CHEZ GERARD LIMITED CERTIFICATE ISSUED ON 15/03/94 |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | AUDITOR'S RESIGNATION |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: G OFFICE CHANGED 30/06/92 8 GATE STREET LONDON WC2R 8NJ |
| 24/01/9224 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/09/916 September 1991 | COMPANY NAME CHANGED LAKEBIRD LEISURE LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 01/07/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 02/07/89 |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/88 |
| 11/03/8811 March 1988 | � NC 400000/800000 30/10 |
| 11/03/8811 March 1988 | NC INC ALREADY ADJUSTED |
| 07/03/887 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/10/867 October 1986 | ALTER SHARE STRUCTURE |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED LAKEBIND LIMITED CERTIFICATE ISSUED ON 13/06/86 |
| 29/04/8629 April 1986 | MEMORANDUM OF ASSOCIATION |
| 03/04/863 April 1986 | CERTIFICATE OF INCORPORATION |
| 03/04/863 April 1986 | CERTIFICATE OF INCORPORATION |
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