| Name: |
CATERING SOLUTIONS UK LIMITED
BPK TRADING LIMITED |
| Address: | C/O SHARMA & CO 257, HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 9NA |
| Incorporation Date: | 2003-05-09 |
| date | name | form type |
| 2020-09-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-27 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-11-27 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/09/2020: DEFER TO 13/09/2020 | L64.04 |
| 2016-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROMUNIT 9 60 FEATHERBANK LANEHORSFORTHLEEDSLS18 4NWENGLAND | AD01 |
| 2016-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-03-08 | 08/03/16 FULL LIST | AR01 |
| 2016-07-01 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-03-08 | COMPANY NAME CHANGED CATERING SOLUTIONS UK LIMITEDCERTIFICATE ISSUED ON 08/03/16 | CERTNM |
| 2016-03-08 | APPOINTMENT TERMINATED, DIRECTOR KHALID PERVASE | TM01 |
| 2016-03-08 | DIRECTOR APPOINTED MR JASPAL SINGH | AP01 |
| 2015-03-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | APPOINTMENT TERMINATED, SECRETARY TARIQ AREEHY | TM02 |
| 2015-06-09 | 09/05/15 FULL LIST | AR01 |
| 2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR TARIQ AREEHY | TM01 |
| 2015-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM55-58 STRATFORD STREET NORTHSPARKBROOKBIRMINGHAMB11 1BU | AD01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 09/05/14 FULL LIST | AR01 |
| 2013-01-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | REGISTRATION OF A CHARGE / CHARGE CODE 047585490002 | MR01 |
| 2013-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROMUNIT 1 DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROADNECHELLSBIRMINGHAMWEST MIDLANDSB8 1AP | AD01 |
| 2013-05-15 | 09/05/13 FULL LIST | AR01 |
| 2012-05-29 | 09/05/12 FULL LIST | AR01 |
| 2011-05-09 | 09/05/11 FULL LIST | AR01 |
| 2011-10-11 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | 09/05/10 FULL LIST | AR01 |
| 2010-10-28 | CURREXT FROM 31/03/2011 TO 30/06/2011 | AA01 |
| 2010-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM55-58 STRATFORD STREET NORTHSPARKBROOKBIRMINGHAMWEST MIDLANDSB11 1BU | AD01 |
| 2010-07-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-08 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-19 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-07-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-30 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-11 | AD 16/03/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-11-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-12-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-06-07 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:7 SUDELEY AVENUEBERKELEY PENDESHAMWARNDON VILLAGES WORCESTERWORCESTERSHIRE WR4 0EE | 287 |
| 2005-08-18 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM:UNIT 2500 ACCESS STORAGEBUILDING 180 SHERLOCK STREETBIRMINGHAMWEST MIDLANDS B5 7EH | 287 |
| 2004-06-07 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-03-30 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-18 | DIRECTOR RESIGNED | 288b |
| 2003-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-18 | SECRETARY RESIGNED | 288b |
| 2003-05-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-11 04:15:25