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Company Name: GOURMET BARBEQUE LIMITED

Company Type:

Limited Company

Company No:

05979667

Company Address:

GOURMET BARBEQUE LIMITED
14 Cherry Vale
Woolton
LIVERPOOL
L25 5PX


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GOURMET BARBEQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report29/04/1996AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
3.4 - Certificate of constitution of creditors19/08/20003.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
OC138 - Order of Court (Section 138)16/05/1999OC138
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
363x - Annual Return01/05/2001363x
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Decrease in nominal capital - written resolution04/03/1995WRESO5
353a - Register of members in non-legible form30/10/2002353a
First Directors and secretary and intended situation of Registered Office27/05/199410
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Valuation Report05/09/2001VAL
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
RES03 - Exempt from appointment of auditor01/10/1994RES03
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
353 - Register of members10/01/2005353
362 - Notice of place where an oversea branch register is kept23/11/1995362
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of final meeting of creditors24/05/19994.17(SC)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Confirmation of dissolution - written resolution15/08/1995WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Change of name certificate27/09/1997CERTNM
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
OC - Order of Court25/06/1995OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
BONA - Bona Vacantia disclaimer15/03/2004BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
COAD - Instrument issued under Section 244(5)12/05/1998COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
F14 - Notice of wind up13/11/2004F14
4.48 - Notice of constitution of liquidation committee17/02/20044.48
WRES13 - Other resolution - written resolution17/08/1998WRES13
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice of intention to carry on business as an investment company17/08/1994266(1)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of discharge of administration order18/05/19932.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
CERTNM - Change of name certificate14/11/1998CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.23 - Notice of result of meeting of creditors07/06/19942.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
RES07 - Financial assistance in shares acquisition29/12/2000RES07
325 - Location of register of directors' interests in shares etc22/07/1995325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of disqualification of an individual14/05/1997DO1
MISC - Miscellaneous document01/11/2001MISC
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of death of Liquidator04/06/19944.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Notice of passing of resolution removing an auditor13/04/2004386
405(1) - Notice of appointment of Receiver15/07/1997405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of Administration Order22/06/20002.6
Notice of authorisation to dispose of secured property13/01/20033.4(scot)