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THE RESTAURANT COMPANY LTD

Company number 05147538

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 31 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 30 April 2009
09 May 2008 4.20 Statement of affairs with form 4.19
09 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-01
09 May 2008 600 Appointment of a voluntary liquidator
18 Apr 2008 287 Registered office changed on 18/04/2008 from bridgstones 125 127 union st oldham OL1 1TE
18 Apr 2008 287 Registered office changed on 18/04/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD
16 Jan 2008 363a Return made up to 07/06/07; full list of members
10 Dec 2007 AA Accounts made up to 6 December 2006
16 Nov 2007 287 Registered office changed on 16/11/07 from: 90 worcester rd hagley west midlands DY9 0NJ
06 Jun 2007 395 Particulars of mortgage/charge
05 Feb 2007 CERTNM Company name changed f & s mcelroy (properties) LTD\certificate issued on 05/02/07
14 Jul 2006 363a Return made up to 07/06/06; full list of members
13 Apr 2006 AA Accounts made up to 6 December 2005
07 Apr 2006 225 Accounting reference date extended from 30/06/05 to 06/12/05
10 Jun 2005 363s Return made up to 07/06/05; full list of members
03 Mar 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
07 Jun 2004 NEWINC Incorporation