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ROUTES CATERING PERSONNEL LIMITED

Company number 05318260

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
11 Aug 2009 287 Registered office changed on 11/08/2009 from 4TH floor newater street 11 newhall street birmingham B3 3NY
18 May 2009 287 Registered office changed on 18/05/2009 from 4TH floor newater street 11 newhall street birmingham B3 3NY
18 May 2009 287 Registered office changed on 18/05/2009 from 5 ashted lock way birmingham B7 4AZ
20 Mar 2009 4.20 Statement of affairs with form 4.19
20 Mar 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
29 Dec 2008 363a Return made up to 21/12/08; full list of members
29 Dec 2008 288c Director and Secretary's Change of Particulars / john court / 01/12/2008 / HouseName/Number was: , now: 19; Street was: 5 yates croft, now: clarry drive; Area was: , now: four oaks; Post Code was: B74 4YB, now: B74 2QT
08 Sep 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 288b Appointment Terminated Director brian wilkinson
30 Apr 2008 AA Accounts made up to 31 December 2006
17 Jan 2008 363a Return made up to 21/12/07; full list of members
30 Jan 2007 363a Return made up to 21/12/06; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
21 Feb 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288a New director appointed
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 363a Return made up to 21/12/05; full list of members
05 Jan 2006 288a New director appointed
21 Dec 2004 NEWINC Incorporation