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EVENT MANAGEMENT CATERING LIMITED

Company number 05410859

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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)
24 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
31 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 2.24B Administrator's progress report to 9 December 2013
13 Dec 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Sep 2013 2.24B Administrator's progress report to 27 August 2013
17 May 2013 2.23B Result of meeting of creditors
09 May 2013 2.16B Statement of affairs with form 2.14B
25 Apr 2013 2.17B Statement of administrator's proposal
11 Mar 2013 AD01 Registered office address changed from Waterside House 20 Riverside Way Uxbridge UB8 2YF on 11 March 2013
07 Mar 2013 2.12B Appointment of an administrator
18 Jan 2013 TM02 Termination of appointment of Adrian Jones as a secretary
13 Dec 2012 AP01 Appointment of Mr Anthony Philip Hallett as a director
13 Dec 2012 AP01 Appointment of Mr Trevor James East as a director
13 Dec 2012 TM01 Termination of appointment of Bruce Dixon as a director
13 Dec 2012 TM01 Termination of appointment of Josef Czyzewski as a director
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 57,425.00
31 Aug 2012 TM01 Termination of appointment of Craig Lovett as a director
30 Aug 2012 TM02 Termination of appointment of Sharyn Page as a secretary
21 Aug 2012 AP01 Appointment of Mr Josef Jerzy Czyzewski as a director
21 Aug 2012 AP01 Appointment of Mr Bruce Robert Dixon as a director
21 Aug 2012 TM01 Termination of appointment of Josef Farnik as a director