About

Registered Number: 03983548
Date of Incorporation: 25/04/2000 (21 years and 8 months ago)
Company Status: Liquidation
Registered Address: The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG

 

Having been setup in 2000, Space Catering Equipment Ltd has its registered office in Hambrook, it has a status of "Liquidation". We do not know the number of employees at the company. The companies directors are Chan, Seng Boon, Carr, Timothy James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHAN, Seng Boon 24 November 2016 - 1
CARR, Timothy James 13 April 2016 24 November 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 May 2020
LIQ03 - N/A 09 August 2019
AD01 - Change of registered office address 24 July 2018
RESOLUTIONS - N/A 18 July 2018
LIQ01 - N/A 18 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 11 April 2018
AA01 - Change of accounting reference date 17 November 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 31 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 03 January 2017
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
AR01 - Annual Return 22 April 2016
AD01 - Change of registered office address 21 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
AP03 - Appointment of secretary 18 April 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
MR04 - N/A 30 March 2016
MR05 - N/A 30 March 2016
MR05 - N/A 30 March 2016
MR05 - N/A 30 March 2016
MR05 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 17 December 2014
MR01 - N/A 05 September 2014
AR01 - Annual Return 25 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AP01 - Appointment of director 25 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 19 December 2009
395 - Particulars of a mortgage or charge 19 May 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
363s - Annual Return 22 June 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 26 April 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 31 May 2001
395 - Particulars of a mortgage or charge 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2000
225 - Change of Accounting Reference Date 02 June 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
RESOLUTIONS - N/A 28 April 2000
RESOLUTIONS - N/A 28 April 2000
RESOLUTIONS - N/A 28 April 2000
NEWINC - New incorporation documents 25 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2014 Fully Satisfied

N/A

Charge of deposit 14 May 2009 Fully Satisfied

N/A

Mortgage debenture 19 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.