- Company Overview for BERTIES CATERING COMPANY LIMITED (03014197)
- Filing history for BERTIES CATERING COMPANY LIMITED (03014197)
- People for BERTIES CATERING COMPANY LIMITED (03014197)
- Charges for BERTIES CATERING COMPANY LIMITED (03014197)
- Insolvency for BERTIES CATERING COMPANY LIMITED (03014197)
- More for BERTIES CATERING COMPANY LIMITED (03014197)
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) |
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06 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2015 | |
29 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2014 | |
17 Oct 2013 | AD01 | Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 | |
28 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
28 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2013 | RESOLUTIONS |
Resolutions
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06 Jun 2013 | AD01 | Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AW on 6 June 2013 | |
12 Mar 2013 | AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-03-12
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11 Mar 2013 | TM01 | Termination of appointment of Nigel Denham as a director | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
03 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
22 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
11 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed | |
08 Feb 2010 | CH01 | Director's details changed for Ms Rebecca Louise Shaw on 18 January 2010 | |
08 Feb 2010 | CH03 | Secretary's details changed for Ms Joanne Palethorpe on 18 January 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Mr Nigel Robert Algernon Denham on 18 January 2010 | |
23 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
23 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
12 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
07 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |