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Filings for 1ST RESTAURANT SERVICES LTD (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009425,00008616

EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, BARCLAYS BANK CHAMBERS, 2 MERMOND PLACE, SWANAGE, DORSET, BH19 1DG

COMPANY NAME CHANGED, THE LANDMARC (BOURNEMOUTH) LIMIT, ED, CERTIFICATE ISSUED ON 18/02/08

REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, FLEET COURT NEW FIELDS, STINSFORD ROAD, POOLE, DORSET BH17 0NF

RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

NEW DIRECTOR APPOINTED

COMPANY NAME CHANGED, JOHNNY MISSION LIMITED, CERTIFICATE ISSUED ON 26/09/05

NEW SECRETARY APPOINTED

£ NC 100/1000, 11/05/0

NC INC ALREADY ADJUSTED, 11/05/05

ALTERATION TO MEMORANDUM AND ARTICLES

NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH

NEW SECRETARY APPOINTED

COMPANY NAME CHANGED, JONNY MISSION LIMITED, CERTIFICATE ISSUED ON 11/05/05

COMPANY NAME CHANGED, GHJ LTD., CERTIFICATE ISSUED ON 27/04/05

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...

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