About

Registered Number: 02708641
Date of Incorporation: 22/04/1992 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (3 years and 5 months ago)
Registered Address: 29-30 Milk Street, Digbeth, Birmingham, B5 5TR

 

Established in 1992, Complete Catering & Engineering Services Ltd have registered office in Birmingham, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. There are 6 directors listed as Henson, Raymond Alfred, Bright, Jacqueline, Pela, Kamaljit Singh, Henson, Mark Raymond, Holian, Mary Ann, Roden, Anthony James for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Raymond Alfred 15 January 1996 - 1
HENSON, Mark Raymond 02 June 1992 30 September 1992 1
HOLIAN, Mary Ann 30 September 1992 04 March 1995 1
RODEN, Anthony James 17 February 1995 12 April 1996 1
Secretary Name Appointed Resigned Total Appointments
BRIGHT, Jacqueline 19 February 2004 31 March 2005 1
PELA, Kamaljit Singh 01 April 2005 10 April 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2017
DISS16(SOAS) - N/A 23 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 30 April 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 29 April 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 28 April 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
DISS6 - Notice of striking-off action suspended 28 October 2003
GAZ1 - First notification of strike-off action in London Gazette 28 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
395 - Particulars of a mortgage or charge 08 October 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 November 1998
225 - Change of Accounting Reference Date 02 April 1998
AA - Annual Accounts 18 June 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 26 April 1996
288 - N/A 24 April 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 03 July 1995
288 - N/A 04 April 1995
288 - N/A 04 April 1995
288 - N/A 02 December 1994
AA - Annual Accounts 01 December 1994
288 - N/A 05 October 1994
363s - Annual Return 19 August 1994
288 - N/A 08 October 1993
363b - Annual Return 21 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1992
287 - Change in situation or address of Registered Office 15 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
CERTNM - Change of name certificate 11 June 1992
NEWINC - New incorporation documents 22 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.