| Name: |
ASSURED QUALITY CATERING MANAGEMENT SERVICES LIMITED
ASSURED QUALITY CATERING MANAGEMENT SERVICES LTD |
| Address: | RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, BIRMINGHAM, B16 8PF |
| Incorporation Date: | 2000-08-16 |
| date | name | form type |
| 2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | CS01 |
| 2018-10-22 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | AA01 |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | CS01 |
| 2017-10-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
| 2015-09-14 | 16/08/15 FULL LIST | AR01 |
| 2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 16/08/14 FULL LIST | AR01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 16/08/13 FULL LIST | AR01 |
| 2013-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROMLEE HOUSE, 6A HIGHFIELD ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 3ED | AD01 |
| 2012-09-06 | 16/08/12 FULL LIST | AR01 |
| 2012-11-05 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 16/08/11 FULL LIST | AR01 |
| 2010-08-25 | 16/08/10 FULL LIST | AR01 |
| 2010-09-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK DOLMAN / 01/10/2009 | CH03 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DOLMAN / 01/10/2009 | CH01 |
| 2009-11-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-16 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-09-25 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-11-18 | SECRETARY RESIGNED | 288b |
| 2005-03-14 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM:1 GREENFIELD CRESCENTBIRMINGHAMWEST MIDLANDS B15 3BE | 287 |
| 2005-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-18 | DIRECTOR RESIGNED | 288b |
| 2005-08-16 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-10-22 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | AD 29/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-08-29 | RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS | 363s |
| 2002-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-08-14 | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS | 363s |
| 2001-08-15 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/01/01 | 225 |
| 2001-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-11 | DIRECTOR RESIGNED | 288b |
| 2001-09-21 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
| 2000-08-25 | DIRECTOR RESIGNED | 288b |
| 2000-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-08-25 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-08-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-27 13:42:11