CompaniesInTheUK

ISS CATERING LIMITED

Company number 02448653 ·

Dissolved

112 filings

Date Filing
9 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Feb 2024 Final Gazette dissolved following liquidation View document
9 Nov 2023 Return of final meeting in a members' voluntary winding up · 43 pages View document
4 Oct 2022 Declaration of solvency · 5 pages View document
4 Oct 2022 Resolutions View document
4 Oct 2022 Resolutions · 1 page View document
4 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
4 Oct 2022 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-04 · 2 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
27 Oct 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
26 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
5 Mar 2019 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, 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 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View document
16 Oct 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
10 Feb 2016 Annual return made up to 18 January 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 APPOINTED MR JORN VESTERGAARD View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View document
19 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders 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
27 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CORINNE GETHIN 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
17 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 May 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
18 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS View document
14 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
7 Oct 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 S366A DISP HOLDING AGM 29/08/03 View document
25 Oct 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Nov 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
1 Nov 2002 COMPANY NAME CHANGED BOURNE CONTRACT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/02 View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
26 Apr 2002 S366A DISP HOLDING AGM 08/04/02 View document
18 Apr 2002 DIRECTOR RESIGNED View document
16 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: MANNING ROAD BOURNE LINCOLNSHIRE PE10 9EU View document
20 Dec 2001 SECRETARY RESIGNED View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
27 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
30 Sep 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
22 Sep 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
23 Sep 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
11 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
19 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
9 Sep 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
12 Sep 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 NEW SECRETARY APPOINTED View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
23 Sep 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS View document
9 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
8 Dec 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS View document
28 Sep 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92 View document
9 Sep 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
1 Oct 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS View document
26 Jul 1990 NEW DIRECTOR APPOINTED View document
6 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
6 Jul 1990 NC INC ALREADY ADJUSTED 14/06/90 View document
6 Jul 1990 £ NC 100/20000 14/06/ View document
6 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1990 REGISTERED OFFICE CHANGED ON 06/07/90 FROM: 20 NEW WALK LEICESTER LE1 6TX View document
9 Apr 1990 COMPANY NAME CHANGED NO. 133 LEICESTER LIMITED CERTIFICATE ISSUED ON 10/04/90 View document
4 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document