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KITCHEN CLINIC LIMITED

Company number 03367278

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 2 February 2010
18 Feb 2009 4.20 Statement of affairs with form 4.19
18 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03
18 Feb 2009 600 Appointment of a voluntary liquidator
31 Jan 2009 287 Registered office changed on 31/01/2009 from 9 station parade ealing common london W5 3LD
01 Jul 2008 363s Return made up to 22/04/08; no change of members
10 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 169 £ ic 6/4 20/07/07 £ sr 2@1=2
28 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 363s Return made up to 22/04/07; full list of members
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreeement 04/07/07
11 Apr 2007 288b Director resigned
27 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 May 2006 363a Return made up to 22/04/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 22/04/05; full list of members
04 Jul 2005 363(288) Director's particulars changed
02 Jun 2005 169 £ ic 8/6 01/12/04 £ sr 2@1=2
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aggre contract/proxy vo 26/11/04
20 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
29 Dec 2004 288a New secretary appointed