PROMENADE CATERERS (CLEETHORPES) LIMITED


Registered number: 03670444
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Name: PROMENADE CATERERS (CLEETHORPES) LIMITED
PROMENADE CATERERS (CLEETHORPES) LTD
Address: 36 HIGH STREET, CLEETHORPES, SNRTH EAST LINCOLNSHIRE, DN35 8JN
Incorporation Date: 1998-11-19

Company status: Dissolved


Company Documents

date name form type
2017-08-15 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-10 APPLICATION FOR STRIKING-OFF DS01
2016-12-08 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2016-08-23 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-30 19/11/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-25 19/11/14 FULL LIST AR01
2014-08-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-27 19/11/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-23 19/11/12 FULL LIST AR01
2011-12-07 19/11/11 FULL LIST AR01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-25 19/11/10 FULL LIST AR01
2010-06-28 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL MASON / 19/11/2009 CH01
2009-07-03 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-26 19/11/09 FULL LIST AR01
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROMPELHAM CHARTERED ACCOUNTANTS16 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AB 287
2008-11-19 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-07-04 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASON / 20/11/2007 288c
2007-11-19 REGISTERED OFFICE CHANGED ON 19/11/07 FROM:16 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AB 287
2007-09-12 SECRETARY RESIGNED 288b
2007-11-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-19 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-12 NEW SECRETARY APPOINTED 288a
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-24 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-28 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-12-08 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-11-28 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2003-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-01-25 NEW SECRETARY APPOINTED 288a
2002-11-26 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-01-25 SECRETARY RESIGNED 288b
2002-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-29 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2001-01-30 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-11-22 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
1999-12-05 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1999-01-19 NEW SECRETARY APPOINTED 288a
1999-01-19 REGISTERED OFFICE CHANGED ON 19/01/99 FROM:29 QUEENSGATE DRIVEROYTONOLDHAMLANCASHIRE OL2 5SD 287
1999-01-19 NEW DIRECTOR APPOINTED 288a
1999-01-19 AD 19/11/98---------£ SI 2@1=2£ IC 2/4 88(2)R
1998-12-02 SECRETARY RESIGNED 288b
1998-12-02 REGISTERED OFFICE CHANGED ON 02/12/98 FROM:HIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287
1998-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-02 DIRECTOR RESIGNED 288b

Last update: 2020-02-23 21:51:09