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ACS CATERING SUPPLIES LIMITED

Company number 01559570

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2009 287 Registered office changed on 08/06/2009 from york house 45 seymour street london W1H 7JT
08 Jun 2009 288b Appointment Terminated Director brian may
08 Jun 2009 288b Appointment Terminated Director and Secretary paul hussey
08 Jun 2009 288b Appointment Terminated Director david matthews
08 Jun 2009 4.70 Declaration of solvency
08 Jun 2009 600 Appointment of a voluntary liquidator
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-02
11 Jun 2008 363a Return made up to 07/06/08; full list of members
28 May 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288c Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
02 Apr 2008 288c Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
07 Aug 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 07/06/07; full list of members
21 Jun 2006 363a Return made up to 07/06/06; full list of members
12 Apr 2006 AA Accounts made up to 31 December 2005
17 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
22 Jun 2005 363a Return made up to 07/06/05; full list of members
03 Feb 2005 AA Accounts made up to 31 December 2004
14 Jul 2004 363a Return made up to 07/06/04; no change of members
07 Jul 2004 288c Director's particulars changed