OUT TO LUNCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1315 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/05/122 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 02/05/122 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT |
| 02/05/122 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHARLOTTE ROWDEN / 25/05/2011 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/07/1013 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH DAY / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHARLOTTE ROWDEN / 01/10/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 17/11/0417 November 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/11/0325 November 2003 | FIRST GAZETTE |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 34 DORDRECHT ROAD LONDON W3 7TF |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/11/02 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 BANKFARM COTTAGES PAXFORD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6XJ |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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