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CATERING FOODSERVICE SOLUTIONS LIMITED

Company number 05656359

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 February 2015
12 May 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2013 AD01 Registered office address changed from 2 Mode Wheel Road Salford M5 2DQ on 12 February 2013
24 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 10
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 10
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
18 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2
22 Oct 2010 AP01 Appointment of Mr Keith Derek Tierney as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Nicholas Anthony Archer on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Gregory James Archer on 11 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 16/12/08; full list of members
05 Nov 2008 288b Appointment terminated director richard hunt