CATERING REPAIR & INSTALLATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04082040

Incorporation date

01/10/2000

Size

Total Exemption Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2000)

13/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

18/12/2016

Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Recovery Limited 17 Hanover Square London W1S 1BN on 2016-12-19

View PDF (2 pages)

28/09/2016

Liquidators' statement of receipts and payments to 2016-09-18

View PDF (5 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (2 pages)

28/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (5 pages)

14/04/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (16 pages)

05/03/2015

Insolvency court order

View PDF (4 pages)

05/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/02/2015

Liquidators' statement of receipts and payments to 2014-11-03

View PDF (5 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2013

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 2013-11-20

View PDF (2 pages)

04/11/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

03/11/2013

Restoration by order of the court

View PDF (3 pages)

15/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

13/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

06/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2010-04-06

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

16/08/2009

Registered office changed on 17/08/2009 from windsor accountancy suite 3 5-6 high street windsor berkshire SL4 1LD

View PDF (1 pages)

29/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/03/2009

Registered office changed on 02/03/2009 from 13 station approach ashford middlesex TW15 2GH

View PDF (1 pages)

02/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/03/2008

Duplicate mortgage certificatecharge no:2

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21/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/02/2008

Return made up to 02/10/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/04/2007

Return made up to 02/10/06; full list of members

View PDF (2 pages)

04/04/2007

Return made up to 02/10/05; full list of members

View PDF (2 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

10/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/12/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/03/2004

Return made up to 02/10/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

21/03/2003

Return made up to 02/10/02; full list of members

View PDF (7 pages)

18/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

18/06/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

26/04/2001

Registered office changed on 27/04/01 from: 9 church road ashford middlesex TW15 2UG

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	01/10/2000 - 01/10/2000	3962
Theydon Nominees Limited	Nominee Director	01/10/2000 - 01/10/2000	5513
Hedgman-King, Theresa Gaye	Director	01/10/2000 - Present	2
Hedgman-King, Christopher Andrew	Director	01/10/2000 - Present	7
Hedgman-King, Theresa Gaye	Secretary	01/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CATERING REPAIR & INSTALLATION SERVICES LIMITED

CATERING REPAIR & INSTALLATION SERVICES LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at C/O R2 RECOVERY LIMITED, 17 Hanover Square, London W1S 1BN. 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 REPAIR & INSTALLATION SERVICES LIMITED?

CATERING REPAIR & INSTALLATION SERVICES LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 13/06/2017.

Where is CATERING REPAIR & INSTALLATION SERVICES LIMITED located?

CATERING REPAIR & INSTALLATION SERVICES LIMITED is registered at C/O R2 RECOVERY LIMITED, 17 Hanover Square, London W1S 1BN.

What does CATERING REPAIR & INSTALLATION SERVICES LIMITED do?

CATERING REPAIR & INSTALLATION SERVICES LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for CATERING REPAIR & INSTALLATION SERVICES LIMITED?

The latest filing was on 13/06/2017: Final Gazette dissolved following liquidation.