CATERING MECHANICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03320539

Incorporation date

12/02/1997

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/1997)

22/12/2011

Final Gazette dissolved following liquidation

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22/09/2011

Return of final meeting in a creditors' voluntary winding up

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01/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

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18/01/2011

Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

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27/07/2010

Liquidators' statement of receipts and payments to 2010-07-08

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15/07/2009

Statement of affairs with form 4.19

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15/07/2009

Appointment of a voluntary liquidator

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15/07/2009

Resolutions

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18/06/2009

Registered office changed on 19/06/2009 from rosehill house pygons hill lane lydiate merseyside L31 4JF

View PDF (1 pages)

19/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

05/03/2008

Return made up to 13/02/08; full list of members

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22/01/2008

Total exemption small company accounts made up to 2007-06-30

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18/02/2007

Return made up to 13/02/07; full list of members

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20/01/2007

Total exemption small company accounts made up to 2006-06-30

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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15/03/2006

Return made up to 13/02/06; full list of members

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27/11/2005

Registered office changed on 28/11/05 from: chadwick chartered accountants tower building water street liverpool merseyside L3 1PQ

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08/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

13/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

13/02/2003

Location of register of members address changed

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19/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

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14/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

08/05/2000

Registered office changed on 09/05/00 from: unit 4 berry street bootle merseyside L20 8AT

View PDF (1 pages)

08/05/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

08/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/06/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

15/03/1999

Accounts for a small company made up to 1998-06-30

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22/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

22/02/1998

Location of register of members address changed

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22/02/1998

Accounting reference date extended from 28/02/98 to 30/06/98

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17/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/1997

New director appointed

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16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Director resigned

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16/07/1997

Registered office changed on 17/07/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reil, Brian	Director	31/05/1997 - Present	2
Combined Secretarial Services Limited	Secretary	12/02/1997 - 31/05/1997	83
Combined Secretarial Services Limited	Director	12/02/1997 - 31/05/1997	83
Combined Nominees Limited	Director	12/02/1997 - 31/05/1997	44
Reil, Brian	Secretary	31/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CATERING MECHANICAL SYSTEMS LIMITED

CATERING MECHANICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERING MECHANICAL SYSTEMS LIMITED?

CATERING MECHANICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 22/12/2011.

Where is CATERING MECHANICAL SYSTEMS LIMITED located?

CATERING MECHANICAL SYSTEMS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does CATERING MECHANICAL SYSTEMS LIMITED do?

CATERING MECHANICAL SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for CATERING MECHANICAL SYSTEMS LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.