WORKING LUNCH (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/08/1327 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/08/1210 August 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 12/07/1212 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 12/07/1212 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008621 |
| 12/07/1212 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 06/03/126 March 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.1 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1120 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | PREVEXT FROM 31/08/2010 TO 31/01/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED PETER JOHN DUCKWORTH |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE |
| 04/03/114 March 2011 | DIRECTOR APPOINTED SIMON PETER HANDLEY |
| 15/02/1115 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008621 |
| 14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIVINGSTONE / 27/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | |
| 02/09/042 September 2004 | COMPANY NAME CHANGED WORKING LUNCH ( NW ) LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED EXCHANGE (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | Incorporation |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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