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I-CATER LIMITED

Company number 05538072

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2010 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 14 December 2010
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 224,000
27 May 2010 CH01 Director's details changed for Mr Andrew Paul Holmes on 1 January 2010
27 May 2010 CH01 Director's details changed for Brigette Tracey Holmes on 1 January 2010
26 May 2010 CH01 Director's details changed for Mr Andrew Paul Holmes on 6 May 2010
26 May 2010 CH01 Director's details changed for Brigette Tracey Holmes on 6 May 2010
21 May 2010 CH01 Director's details changed for Mr Andrew Paul Holmes on 6 May 2010
21 May 2010 CH01 Director's details changed for Brigette Tracey Holmes on 6 May 2010
06 May 2010 CH03 Secretary's details changed for Mr Andrew Paul Holmes on 6 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 16/08/09; full list of members
26 Aug 2009 288c Director and Secretary's Change of Particulars / andrew holmes / 26/08/2009 / HouseName/Number was: , now: gable ends; Street was: gabled ends, now: main street; Area was: main street, wysall, now: wysall; Region was: , now: nottinghamshire
14 Jul 2009 88(2) Ad 31/03/09 gbp si 223999@1=223999 gbp ic 1/224000
14 Jul 2009 123 Nc inc already adjusted 31/03/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 16/08/08; full list of members
01 Sep 2008 288c Director and Secretary's Change of Particulars / andrew holmes / 01/09/2008 / HouseName/Number was: , now: gable ends; Street was: gabled ends, now: main street; Area was: main street, wysall, now: wysall; Region was: , now: nottinghamshire
01 Sep 2008 288c Director's Change of Particulars / brigitte holmes / 01/09/2008 / HouseName/Number was: , now: gable ends; Street was: gabled ends, now: main street; Area was: main street, wysall, now: wysall; Region was: , now: nottinghamshire
04 Aug 2008 88(2) Ad 10/07/08 gbp si 99@1=99 gbp ic 1/100