JARDINES CATERING LIMITED


Registered number: 05423280
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Name: JARDINES CATERING LIMITED
JARDINES CATERING LTD
Address: HIGHFIELD HOUSE, BURDON LANE BURDON, SUNDERLAND, TYNE & WEAR, SR3 2PT
Incorporation Date: 2005-04-13

Company status: Dissolved


Company Documents

date name form type
2015-08-14 APPLICATION FOR STRIKING-OFF DS01
2015-12-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-11 FIRST GAZETTE GAZ1
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-28 13/04/14 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-19 13/04/13 FULL LIST AR01
2012-04-17 13/04/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-15 13/04/11 FULL LIST AR01
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JARDINE / 01/10/2009 CH01
2010-04-15 13/04/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / KARL JARDINE / 09/04/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARDINE / 01/10/2009 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARDINE / 01/10/2009 CH01
2009-04-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-04-16 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-18 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2007-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-25 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2006-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-21 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:1A HIGH PRIMROSE HILLHOUGHTON LE SPRINGTYNE + WEAR DH4 6DX 287
2005-04-13 DIRECTOR RESIGNED 288b
2005-05-12 REGISTERED OFFICE CHANGED ON 12/05/05 FROM:27 DURHAM ROADBIRTLEYCO DURHAMDH3 2QG 287
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-10-21 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 225
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-05-12 AD 18/04/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-05-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-04-13 SECRETARY RESIGNED 288b

Last update: 2022-12-27 14:51:11