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D3 CATERING LTD

Company number 06503612

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN127LS United Kingdom on 1 June 2011
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
16 Feb 2011 CH01 Director's details changed for Michael Trevor Morgan on 16 February 2011
16 Feb 2011 CH03 Secretary's details changed for Ms Louise Ford on 16 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from Arosfa, Mere Road Finmere Buckinghamshire MK18 4AR on 11 November 2010
01 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of Kevin Jones as a director
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Feb 2009 363a Return made up to 14/02/09; full list of members
26 Feb 2009 88(2) Ad 01/07/08 gbp si 98@1=98 gbp ic 2/100
27 May 2008 288a Director appointed kevin phillip jones
04 Apr 2008 288a Secretary appointed louise ford
28 Mar 2008 288a Director appointed michael trevor morgan
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 NEWINC Incorporation