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THE FOOD & LEISURE CONSULTANCY LIMITED

Company number 02532069

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Aug 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
04 Jun 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
04 Jun 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
27 May 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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21 May 1993 287 Registered office changed on 21/05/93 from: 68 clarkehouse road sheffield S10 2LJ
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Request DocumentRegistered office changed on 21/05/93 from: 68 clarkehouse road sheffield S10 2LJ
30 Oct 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Mar 1992 363a Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1991 123 £ nc 100/10000 15/03/91
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Request Document£ nc 100/10000 15/03/91
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Dec 1991 287 Registered office changed on 09/12/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/12/91 from: 110 whitchurch road cardiff CF4 3LY
22 Nov 1991 CERTNM Company name changed food & leisure consultancy limit ed\certificate issued on 25/11/91
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Request DocumentCompany name changed food & leisure consultancy limit ed\certificate issued on 25/11/91
14 Mar 1991 CERTNM Company name changed flowerdial services LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed flowerdial services LIMITED\certificate issued on 15/03/91
17 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation