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KUTRITE OF SHEFFIELD LIMITED

Company number 02912795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 22 November 2014
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
10 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
10 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
30 May 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2012 AD01 Registered office address changed from Endeavour Works 58 Broad Lane Sheffield S1 4BT United Kingdom on 11 April 2012
06 Oct 2011 AD01 Registered office address changed from Kelham Works 72 Russell Street Sheffield S3 8RW on 6 October 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 75,662
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2011 AP03 Appointment of Mr Philip Ernest Wright as a secretary
29 Jul 2011 TM02 Termination of appointment of Pauline Wright as a secretary
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Apr 2009 363a Return made up to 25/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008