Complete Catering & Engineering Services Ltd was founded on 22 April 1992 and has its registered office in Birmingham, it's status at Companies House is "Dissolved". The companies directors are listed as Henson, Raymond Alfred, Bright, Jacqueline, Pela, Kamaljit Singh, Henson, Mark Raymond, Holian, Mary Ann, Roden, Anthony James in the Companies House registry.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 October 1999 | Outstanding |
N/A |