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ACADEMY CATERING EQUIPMENT LIMITED

Company number 05908037

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from 36 Colet Road Hutton Brentwood Essex CM13 1LD on 17 October 2013
16 Oct 2013 4.20 Statement of affairs with form 4.19
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 TM01 Termination of appointment of Robert Charles Parr as a director on 30 November 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Keith Charles Humphreys on 17 August 2009
13 Sep 2010 CH03 Secretary's details changed for Heather Dawn Humphrey on 17 August 2009
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Feb 2010 CERTNM Company name changed total catering LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
09 Feb 2010 CONNOT Change of name notice
03 Sep 2009 363a Return made up to 16/08/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Sep 2008 363a Return made up to 16/08/08; full list of members
22 Jul 2008 288a Director appointed keith charles humphreys
22 Jul 2008 287 Registered office changed on 22/07/2008 from the old granary, dunton road laindon essex SS15 4DB
23 Jun 2008 AA Total exemption full accounts made up to 31 October 2007