CITY NET CATERING HOLDINGS LTD.
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Company Documents
Date | Description |
---|---|
02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM LSG SKY CHEFS HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DQ UNITED KINGDOM |
01/04/141 April 2014 | DECLARATION OF SOLVENCY |
01/04/141 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/04/141 April 2014 | SPECIAL RESOLUTION TO WIND UP |
21/05/1321 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 20/05/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/06/1218 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/06/2012 |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU UNITED KINGDOM |
15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD WAQAS / 15/06/2012 |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 15/02/2012 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 27 CENTRAL WAY FELTHAM MIDDLESEX TW14 0UU UNITED KINGDOM |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
15/06/1115 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
01/04/111 April 2011 | SECRETARY APPOINTED MUHAMMAD WAQAS |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW ABBOTTS |
01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
11/01/1111 January 2011 | FIRST GAZETTE |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
08/12/108 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 01/11/2010 |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE EASDON |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JENKINSON |
07/06/107 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUTZ CHRISTOPH SCHARPE / 02/10/2009 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JENKINSON / 02/10/2009 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE EASDON / 02/10/2009 |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ABBOTTS / 02/10/2009 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/09/0930 September 2009 | DIRECTOR APPOINTED MR LUTZ CHRISTOPH SCHARPE |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR METTE CEDERKVIST |
18/06/0918 June 2009 | SECRETARY APPOINTED MR ANDREW JOHN ABBOTTS |
18/06/0918 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | SECRETARY RESIGNED DIANA ALBON |
18/03/0918 March 2009 | DIRECTOR RESIGNED HANS KALLENIUS |
18/03/0918 March 2009 | DIRECTOR RESIGNED LARS MONIE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/10/0821 October 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR RESIGNED BO FROLEN |
04/07/084 July 2008 | DIRECTOR RESIGNED MORTEN ANDREASEN |
04/06/084 June 2008 | DIRECTOR APPOINTED METTE CEDERKVIST |
04/06/084 June 2008 | DIRECTOR APPOINTED ANNETTE JENKINSON |
14/04/0814 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
14/04/0814 April 2008 | DIRECTOR APPOINTED DALE EASDON |
14/04/0814 April 2008 | DIRECTOR RESIGNED IAN WOODLEY |
14/04/0814 April 2008 | DIRECTOR RESIGNED RICHARD SAUNDERS |
14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
10/07/0710 July 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | NEW SECRETARY APPOINTED |
06/09/046 September 2004 | SECRETARY RESIGNED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | NC INC ALREADY ADJUSTED 30/05/02 |
05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/03/045 March 2004 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
05/03/045 March 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/03/045 March 2004 | � NC 30000/40000 23/06/ |
05/03/045 March 2004 | BOARD WAS INST HOLD MEE 23/06/03 |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | AMENDING 882 AD 30/05/02 |
01/12/031 December 2003 | AMENDING 882 AD 14/05/02 |
17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: WOOD STREET CHAMBERS 8-9 WOOD STRRT STRATFORD UPON AVON WARWICKSHIRE CV37 6JE |
12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 23 DENISE DRIVE HARBORNE BIRMINGHAM B17 0BN |
14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
14/03/0314 March 2003 | SECRETARY RESIGNED |
07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
07/03/037 March 2003 | NEW SECRETARY APPOINTED |
02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR, PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1V 1AD |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
25/04/0225 April 2002 | SECRETARY RESIGNED |
24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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