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BERTIES CATERING COMPANY LIMITED

Company number 03014197

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 June 2015	View PDF Liquidators' statement of receipts and payments to 18 June 2015 - link opens in a new window - 15 pages (15 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 June 2014	View PDF Liquidators' statement of receipts and payments to 18 June 2014 - link opens in a new window - 12 pages (12 pages)
17 Oct 2013	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013	View PDF Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2013	AD01	Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AW on 6 June 2013	View PDF Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AW on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 1,000	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	TM01	Termination of appointment of Nigel Denham as a director	View PDF Termination of appointment of Nigel Denham as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Ms Rebecca Louise Shaw on 18 January 2010	View PDF Director's details changed for Ms Rebecca Louise Shaw on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH03	Secretary's details changed for Ms Joanne Palethorpe on 18 January 2010	View PDF Secretary's details changed for Ms Joanne Palethorpe on 18 January 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Mr Nigel Robert Algernon Denham on 18 January 2010	View PDF Director's details changed for Mr Nigel Robert Algernon Denham on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
23 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

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