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CARLETON CATERERS (MORECAMBE) LIMITED

Company number 00967167

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 AD01 Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011
16 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23
29 Mar 2011 4.20 Statement of affairs with form 4.19
28 Mar 2011 AD01 Registered office address changed from Alhambra Buildings Marine Road West Morecambe Lancashire LA4 4EU on 28 March 2011
24 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 8,000
22 Dec 2010 CH01 Director's details changed for Gladys O Brien on 10 July 2010
22 Dec 2010 CH01 Director's details changed for Michael O Brien on 10 July 2010
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Aug 2009 363a Return made up to 10/07/09; full list of members
10 Aug 2009 288c Director's Change of Particulars / michael o brien / 01/07/2009 / HouseName/Number was: , now: lempitts farm; Street was: leypitts farm, now: tanpits lane; Area was: tanpitts lane, now: ; Region was: cumbria, now: lancashire
07 Aug 2009 288c Director's Change of Particulars / gladys o brien / 30/06/2009 / HouseName/Number was: , now: c/o the carleton; Street was: 49 broadway, now: alhambra buildings; Area was: , now: marine road west; Post Code was: LA4 5XX, now: LA4 4EU
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Sep 2008 363a Return made up to 10/07/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
09 Aug 2007 363a Return made up to 10/07/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jul 2006 363s Return made up to 10/07/06; full list of members