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INCA FOODSERVICE CONSULTANTS LIMITED

Company number 04526921

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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)
14 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2006 4.31 Appointment of a liquidator
29 Sep 2005 COCOMP Order of court to wind up
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 363s Return made up to 05/09/04; full list of members; amend
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288a New secretary appointed
03 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 03/09/04
03 Aug 2004 288b Director resigned
19 Apr 2004 88(2)R Ad 30/09/03--------- £ si 98@1=98 £ ic 2/100
12 Jan 2004 169 £ sr 1@1 15/07/03
18 Nov 2003 363s Return made up to 05/09/03; full list of members
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2003 288b Director resigned
22 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Apr 2003 288a New secretary appointed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 160 west street bedminster bristol BS3 3LY
10 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
10 Apr 2003 88(2)R Ad 01/04/03--------- £ si 3@1=3 £ ic 1/4