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COUNTRY CHEF LIMITED

Company number 03854148

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 2.35B Notice of move from Administration to Dissolution on 24 August 2012
28 Feb 2012 2.24B Administrator's progress report to 23 February 2012
28 Feb 2012 2.31B Notice of extension of period of Administration
17 Feb 2012 2.31B Notice of extension of period of Administration
26 Sep 2011 2.24B Administrator's progress report to 23 August 2011
17 May 2011 2.23B Result of meeting of creditors
03 May 2011 2.17B Statement of administrator's proposal
09 Mar 2011 2.12B Appointment of an administrator
08 Mar 2011 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 8 March 2011
21 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 950
20 Dec 2010 TM01 Termination of appointment of Alan Birchall as a director
17 Dec 2010 CH01 Director's details changed for Deborah Jane Venezia on 5 October 2010
25 Oct 2010 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 25 October 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 TM01 Termination of appointment of Johan Peeters as a director
18 May 2010 TM01 Termination of appointment of Darren Avey as a director
06 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Darren Avey on 6 October 2009
06 Jan 2010 CH01 Director's details changed for Johan Jozef Angele Peeters on 6 October 2009
05 Nov 2009 TM01 Termination of appointment of David Parry as a director
17 Jun 2009 AA Accounts for a small company made up to 31 December 2008
19 Feb 2009 288a Director appointed darren avey
03 Feb 2009 363a Return made up to 06/10/08; full list of members