SILENT PARTNERS CATERING LIMITED


Registered number: 03388896
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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

Company status: Dissolved


Company Documents

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
2016-06-27 19/06/16 FULL LIST AR01
2016-08-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-30 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROMLITTLE MELTON FOOD PARK LITTLE MELTONNORWICHNORFOLKNR9 3NP AD01
2016-08-01 STATEMENT OF AFFAIRS/4.19 4.20
2016-03-18 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-19 19/06/15 FULL LIST AR01
2014-06-20 19/06/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-24 19/06/13 FULL LIST AR01
2013-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 033888960003 MR01
2013-03-01 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-19 19/06/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-06-20 19/06/11 FULL LIST AR01
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROMUNIT 18 CHARLES WOOD ROADRASHES GREEN INDUSTRIAL ESTATEDEREHAMNORFOLKNR19 1SX AD01
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
2010-06-21 19/06/10 FULL LIST AR01
2010-06-21 SECRETARY'S CHANGE OF PARTICULARS / DAWN TRACY KNIBB / 19/06/2010 CH03
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / DAWN TRACY KNIBB / 19/06/2010 CH01
2010-10-27 REGISTERED OFFICE CHANGED ON 27/10/2010 FROMSILENT PARTNERS CATERING LTD BELL BOAT YARDBRUNDALLNORWICHNORFOLKNR13 5PY AD01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BULLENT / 19/06/2010 CH01
2009-04-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS 363a
2008-08-01 LOCATION OF REGISTER OF MEMBERS 353
2008-03-07 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-01 LOCATION OF DEBENTURE REGISTER 190
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
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-24 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2004-10-20 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
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
2002-03-26 DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-06 NEW DIRECTOR APPOINTED 288a
2002-07-31 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363s
2002-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
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
2001-07-24 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS 363s
2001-03-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-07-13 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS 363s
2000-04-18 DIRECTOR RESIGNED 288b
2000-04-18 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-09 16:28:46