Advanced company searchLink opens in new window

BUILT IN APPLIANCE CENTRE LIMITED

Company number 03277548

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-07-26
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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