CompaniesInTheUK

FIRST IN CATERING LIMITED

Company number 03365920 ·

Dissolved

125 filings

Date Filing
12 Mar 2024 Final Gazette dissolved following liquidation View document
12 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Dec 2023 Return of final meeting in a members' voluntary winding up · 42 pages View document
14 Dec 2022 Declaration of solvency · 5 pages View document
14 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 · 2 pages View document
14 Dec 2022 Resolutions · 1 page View document
4 Nov 2022 Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 · 2 pages View document
4 Nov 2022 Cessation of C.S.F.M. (Holdings) Limited as a person with significant control on 2022-11-04 · 1 page View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions · 2 pages View document
20 Oct 2022 Resolutions · 1 page View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Memorandum and Articles of Association · 12 pages View document
17 Oct 2022 Resolutions · 1 page View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Memorandum and Articles of Association · 12 pages View document
17 Oct 2022 Resolutions · 2 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
9 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
26 Oct 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
25 Oct 2021 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page View document
7 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
2 Aug 2021 Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page View document
3 Jun 2019 DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
11 Mar 2019 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
16 Oct 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View document
16 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
12 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View document
16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View document
29 Jun 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD View document
13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
31 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jun 2012 DIRECTOR APPOINTED MR RICHARD IAN SYKES View document
15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CORINNE GETHIN View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED View document
2 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 May 2009 APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN View document
19 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
23 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009 View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Jun 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
18 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 S366A DISP HOLDING AGM 29/08/03 View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Jun 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
30 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2002 SECRETARY RESIGNED View document
26 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: MIDLAND HOUSE 28 THE AVENUE RUBERY BIRMINGHAM WEST MIDLANDS B45 9AL View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 AUDITOR'S RESIGNATION View document
29 Apr 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
25 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 AUDITOR'S RESIGNATION View document
25 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 DIRECTOR RESIGNED View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Jun 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Jun 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS View document
11 Jun 1998 DIRECTOR RESIGNED View document
22 May 1998 NEW SECRETARY APPOINTED View document
27 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY View document
24 Jul 1997 SECRETARY RESIGNED View document
24 Jul 1997 DIRECTOR RESIGNED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY View document
22 Jul 1997 COMPANY NAME CHANGED 1ST IN CATERING LIMITED CERTIFICATE ISSUED ON 23/07/97 View document
12 Jun 1997 COMPANY NAME CHANGED ETCHCO 946 LIMITED CERTIFICATE ISSUED ON 12/06/97 View document
6 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document