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THE CATERING CENTRE LIMITED

Company number 04603416

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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)
09 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
10 Jan 2009 4.20 Statement of affairs with form 4.19
19 Dec 2008 600 Appointment of a voluntary liquidator
19 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15
27 Nov 2008 287 Registered office changed on 27/11/2008 from premier house, croft head road whitebirk industrial estate blackburn lancashire BB1 5UE
10 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2008 363a Return made up to 28/11/07; full list of members
27 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
23 Nov 2007 288c Director's particulars changed
20 Aug 2007 395 Particulars of mortgage/charge
10 May 2007 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2007 363a Return made up to 28/11/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2005 363a Return made up to 28/11/05; full list of members
15 Dec 2005 353 Location of register of members
15 Dec 2005 190 Location of debenture register
15 Dec 2005 287 Registered office changed on 15/12/05 from: premier house crofthead road whiteburke industrial estate blackburn lancashire BB1 5UE
04 Nov 2005 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 288c Director's particulars changed
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003