TRUE CATERING ENGINEERING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Liquidators' statement of receipts and payments to 2025-05-01

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01/07/241 July 2024 Liquidators' statement of receipts and payments to 2024-05-01

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29/05/2429 May 2024 Resignation of a liquidator

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15/05/2315 May 2023 Registered office address changed from 517 Wellingborough Road Northampton NN3 3HU England to Langley House Park Road East Finchley London N2 8EY on 2023-05-15

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15/05/2315 May 2023 Appointment of a voluntary liquidator

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15/05/2315 May 2023 Statement of affairs

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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18/04/2318 April 2023 Change of details for Mr Martin Christian Mullan as a person with significant control on 2023-04-13

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15/04/2315 April 2023 Confirmation statement made on 2023-04-15 with updates

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-14 with no updates

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13/12/2113 December 2021 Registered office address changed from 517 Wellingborough Road Abington Northampton Northamptonshire NN3 3HU United Kingdom to Clb Vo29 203-205 Charminster Road Bournemouth Dorset BH8 9QQ on 2021-12-13

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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29/10/1929 October 2019 FIRST GAZETTE

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 219 ST. CRISPIN DRIVE NORTHAMPTON NN5 4UL UNITED KINGDOM

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01/12/161 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/12/161 December 2016 SAIL ADDRESS CREATED

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR QUANTUM ENERGY MARKETING LTD

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MACMAHON

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY SCRIVEN

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY SCRIVEN

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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