PLANE CATERING LIMITED

Company number 05875945 ·

Dissolved

57 filings

Date Filing
24 Aug 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2018:LIQ. CASE NO.1 View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA View document
7 Jul 2017 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
6 Jul 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
21 Jun 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 24 AIR LINKS INDUSTRIAL ESTATE SPITFIRE WAY HOUNSLOW MIDDLESEX TW5 9NR View document
16 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jun 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
16 Jun 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STAPLETON View document
13 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
5 Sep 2016 DIRECTOR APPOINTED MS SHIRLEY ROSALIE STAPLETON View document
2 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JAMES NASH View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES NASH View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058759450007 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
26 Feb 2016 AUDITOR'S RESIGNATION View document
4 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058759450005 View document
1 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058759450006 View document
13 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
4 Jun 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Aug 2014 DIRECTOR APPOINTED MR JAMES FREDERICK NASH View document
7 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM PLANE CATERING LTD UNIT 6-7 ASHFORD BUSINESS COMPLEX ASHFORD MIDDLESEX TW15 1YQ View document
22 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JULIE GUINEA View document
28 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058759450005 View document
24 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Oct 2013 SECRETARY APPOINTED MR JAMES FREDERICK NASH View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
6 Mar 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012 View document
23 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Nov 2011 DISS40 (DISS40(SOAD)) View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GUINEA / 01/01/2011 View document
8 Nov 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROLINE GUINEA / 01/01/2011 View document
8 Nov 2011 FIRST GAZETTE View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROLINE GUINEA / 13/07/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD GUINEA / 13/07/2010 View document
27 Sep 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
8 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROLINE GUINEA / 01/04/2010 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Dec 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Oct 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 6 ASHFORD BUSINESS COMPLEX 158-166 FELTHAM ROAD ASHFORD MIDDLESEX TW15 1YQ View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 51 DUKE STREET CHELMSFORD ESSEX CM1 1JA View document
13 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document