- Company Overview for BUILT IN APPLIANCE CENTRE LIMITED (03277548)
- Filing history for BUILT IN APPLIANCE CENTRE LIMITED (03277548)
- People for BUILT IN APPLIANCE CENTRE LIMITED (03277548)
- Insolvency for BUILT IN APPLIANCE CENTRE LIMITED (03277548)
- More for BUILT IN APPLIANCE CENTRE LIMITED (03277548)
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) |
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16 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Aug 2017 | AD01 | Registered office address changed from Winning Kitchens Winning Kitchens Winnington Lane Northwich Cheshire CW8 4DB to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 14 August 2017 | |
04 Aug 2017 | LIQ01 | Declaration of solvency | |
04 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | AA | Total exemption small company accounts made up to 28 February 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of Antony Howard Poynton as a director on 31 March 2017 | |
12 Apr 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 28 February 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
19 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
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09 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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17 Nov 2014 | AD01 | Registered office address changed from Winnington Lane Northwich Cheshire CW8 4DB to Winning Kitchens Winning Kitchens Winnington Lane Northwich Cheshire CW8 4DB on 17 November 2014 | |
24 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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28 Dec 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
28 Dec 2012 | TM01 | Termination of appointment of Antony Poynton as a director | |
28 Dec 2012 | TM01 | Termination of appointment of Antony Poynton as a director | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
11 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
13 Dec 2011 | AP01 | Appointment of Mr Antony Howard Poynton as a director | |
13 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
12 Dec 2011 | AP01 | Appointment of Mr Antony Howard Poynton as a director |