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E & L CATERING LIMITED

Company number 05143931

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
27 Sep 2010 4.20 Statement of affairs with form 4.19
15 Sep 2010 600 Appointment of a voluntary liquidator
15 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
27 Aug 2010 AD01 Registered office address changed from The Garage 32 Broadway Road Evesham Worcestershire WR11 1BG on 27 August 2010
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 2
24 Mar 2010 AP01 Appointment of Mr Stephen Edwin Grove as a director
23 Mar 2010 TM01 Termination of appointment of Elizabeth Grove as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 02/06/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 288b Appointment Terminated Director and Secretary stephanie grove
16 Jun 2008 363a Return made up to 02/06/08; full list of members
11 Jun 2008 288c Director's Change of Particulars / elizabeth stokes / 08/02/2007 / Title was: , now: mrs; Surname was: stokes, now: grove; HouseName/Number was: , now: 32; Street was: 32 broadway road, now: broadway road
11 Jun 2008 288c Director and Secretary's Change of Particulars / stephanie grove / 13/03/2007 / HouseName/Number was: , now: 12; Street was: 32 broadway road, now: bewdley lane; Post Code was: WR11 1BG, now: WR11 4AU; Country was: , now: united kingdom
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363s Return made up to 02/06/07; full list of members
21 Feb 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2
13 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
28 Jul 2006 AA Accounts made up to 30 June 2006
26 Jun 2006 363s Return made up to 02/06/06; full list of members
08 May 2006 AA Accounts made up to 30 June 2005
10 Mar 2006 CERTNM Company name changed e and l lingerie LIMITED\certificate issued on 10/03/06