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CATERSURE FABRICATIONS LIMITED

Company number 04655149

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
22 Dec 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 AD01 Registered office address changed from Unit 5 Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 23 November 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 86
10 Mar 2010 CH01 Director's details changed for Paul William Choularton on 1 January 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 03/02/09; full list of members
06 Feb 2009 288c Director and Secretary's Change of Particulars / henry ward / 15/12/2008 / HouseName/Number was: , now: 5; Street was: 17 park street east, now: higham hall road; Area was: , now: higham; Post Town was: barrowford, now: burnley; Post Code was: BB9 6JY, now: BB12 9AZ
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 03/02/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 03/02/07; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: unit 5 duttons way shadsworth business park blackburn lancashire BB1 2QR
25 Oct 2006 169 £ ic 120/86 31/07/06 £ sr 34@1=34
10 Oct 2006 287 Registered office changed on 10/10/06 from: unit 1, duttons way shadsworth business park blackburn lancs BB1 2QR
22 Sep 2006 288b Secretary resigned;director resigned
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288a New director appointed
10 Feb 2006 363a Return made up to 03/02/06; full list of members