- Company Overview for COMPLETE-CUISINE.COM LIMITED (05663365)
- Filing history for COMPLETE-CUISINE.COM LIMITED (05663365)
- People for COMPLETE-CUISINE.COM LIMITED (05663365)
- Charges for COMPLETE-CUISINE.COM LIMITED (05663365)
- Insolvency for COMPLETE-CUISINE.COM LIMITED (05663365)
- More for COMPLETE-CUISINE.COM LIMITED (05663365)
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) |
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19 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
16 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2011 | RESOLUTIONS |
Resolutions
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15 Aug 2011 | AD01 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE United Kingdom on 15 August 2011 | |
04 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Apr 2011 | AP03 | Appointment of Jami-Lee Whittingham as a secretary | |
18 Mar 2011 | AR01 |
Annual return made up to 28 December 2010 with full list of shareholders
Statement of capital on 2011-03-18
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18 Mar 2011 | TM02 | Termination of appointment of Peter Shooman as a secretary | |
18 Mar 2011 | CH01 | Director's details changed for Jami-Lee Whittingham on 1 December 2010 | |
18 Mar 2011 | CH01 | Director's details changed for Christopher Nigel Clegg on 1 December 2010 | |
18 Mar 2011 | AD01 | Registered office address changed from The Venue Bowers Mill Barkisland Halifax West Yorkshire on 18 March 2011 | |
02 Oct 2010 | AD01 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 2 October 2010 | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
10 Aug 2010 | AD01 | Registered office address changed from 1 Wigton Grove, Alwoodley Leeds West Yorkshire LS17 7DZ on 10 August 2010 | |
01 Apr 2010 | AP01 | Appointment of Jami-Lee Whittingham as a director | |
09 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
06 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
27 Jan 2009 | 363a | Return made up to 30/09/08; no change of members | |
21 Aug 2008 | 288c | Director's Change of Particulars / nigel clegg / 19/08/2008 / Date of Birth was: 06-Nov-1969, now: 06-Nov-1959; Forename was: nigel, now: christopher; Middle Name/s was: , now: nigel; HouseName/Number was: , now: 50; Street was: 50 finkil street, now: finkil street | |
06 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
14 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
23 Jan 2008 | 363s | Return made up to 28/12/07; full list of members |