THE GASTRONOMIC CO. LIMITED


Registered number: 03794271
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Name: THE GASTRONOMIC CO. LIMITED
THE GASTRONOMIC CO. LTD
Address: 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Incorporation Date: 1999-06-23

Company status: Dissolved


Company Documents

date name form type
2018-06-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1 LIQ03
2016-09-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016 4.68
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM19 WARREN PARK WAYENDERBYLEICESTERLE19 4SA AD01
2015-08-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-12 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-13 DISS40 (DISS40(SOAD)) DISS40
2015-08-06 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-02 FIRST GAZETTE GAZ1
2015-06-17 APPOINTMENT TERMINATED, DIRECTOR PETER MURDOCK TM01
2014-09-15 23/06/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-19 23/06/13 FULL LIST AR01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURDOCK / 01/10/2011 CH01
2012-07-05 23/06/12 FULL LIST AR01
2012-02-08 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-23 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM3 WARREN PARK WAYENDERBYLEICESTERLEICESTERSHIRELE19 4SA AD01
2012-07-04 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MURDOCK / 01/10/2011 CH03
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MURDOCK / 01/10/2011 CH01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MURDOCK / 01/10/2010 CH01
2011-07-13 23/06/11 FULL LIST AR01
2011-02-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURDOCK / 01/10/2009 CH01
2010-09-09 23/06/10 FULL LIST AR01
2010-02-16 31/05/09 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-03-28 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM13 UNIVERSITY ROADLEICESTERLEICESTERSHIRELE1 7RA 287
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-26 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2007-07-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-05 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363a
2006-10-24 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:14 HONEYSUCKLE WAYLOUGHBOROUGHLEICESTERSHIRE LE11 2SD 287
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-06 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-12 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-23 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS 363s
2002-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-07-04 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS 363s
2001-07-12 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS 363s
2001-03-27 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-08-10 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS 363s
1999-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-09 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 225
1999-06-24 SECRETARY RESIGNED 288b

Last update: 2019-11-09 17:31:31