| Name: |
SILENT PARTNERS CATERING LIMITED
SILENT PARTNERS CATERING LTD |
| Address: | RCM ADVISORY LIMITED 64-66, WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ |
| Incorporation Date: | 1997-06-19 |
| date | name | form type |
| 2018-07-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-10-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM5TH FLOOR THE UNION BUILDING 51-59 ROSE LANENORWICHNORFOLKNR1 1BY | AD01 |
| 2017-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROMRCM ADVISORY LIMITED 64-66 WESTWICK STREETNORWICHNORFOLKWR2 4SZ | AD01 |
| 2016-11-30 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-06-27 | 19/06/16 FULL LIST | AR01 |
| 2016-03-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROMLITTLE MELTON FOOD PARK LITTLE MELTONNORWICHNORFOLKNR9 3NP | AD01 |
| 2016-08-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-19 | 19/06/15 FULL LIST | AR01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | 19/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | REGISTRATION OF A CHARGE / CHARGE CODE 033888960003 | MR01 |
| 2013-06-24 | 19/06/13 FULL LIST | AR01 |
| 2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 19/06/12 FULL LIST | AR01 |
| 2011-12-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROMUNIT 18 CHARLES WOOD ROADRASHES GREEN INDUSTRIAL ESTATEDEREHAMNORFOLKNR19 1SX | AD01 |
| 2011-06-20 | 19/06/11 FULL LIST | AR01 |
| 2010-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROMSILENT PARTNERS CATERING LTD BELL BOAT YARDBRUNDALLNORWICHNORFOLKNR13 5PY | AD01 |
| 2010-03-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BULLENT / 19/06/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TRACY KNIBB / 19/06/2010 | CH01 |
| 2010-06-21 | SECRETARY'S CHANGE OF PARTICULARS / DAWN TRACY KNIBB / 19/06/2010 | CH03 |
| 2010-06-21 | 19/06/10 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DUNCAN KNIBB / 19/06/2010 | CH01 |
| 2010-11-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS | 363a |
| 2009-04-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-07 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROMBELL BOATYARDBRUNDALLNORWICHNR13 5PY | 287 |
| 2008-08-01 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-28 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-13 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-24 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-10-20 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-07-22 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-07-31 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-03-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-07-24 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-14 | COMPANY NAME CHANGEDTRINKULLO LIMITEDCERTIFICATE ISSUED ON 14/03/01 | CERTNM |
| 2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-04-18 | DIRECTOR RESIGNED | 288b |
| 2000-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2000-07-13 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-09-09 16:28:46