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CORNISH COUNTRY KITCHENS LTD

Company number 03574746

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
25 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Dec 2010 2.24B Administrator's progress report to 27 October 2010
15 Jul 2010 2.23B Result of meeting of creditors
14 Jul 2010 2.16B Statement of affairs with form 2.14B
28 Jun 2010 2.17B Statement of administrator's proposal
11 May 2010 2.12B Appointment of an administrator
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Aug 2009 363a Return made up to 03/06/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 363a Return made up to 03/06/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Aug 2007 363s Return made up to 03/06/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Jun 2006 363s Return made up to 03/06/06; full list of members
23 Mar 2006 88(2)R Ad 01/01/06--------- £ si 7500@1=7500 £ ic 6/7506
08 Mar 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned
26 Jan 2006 363s Return made up to 03/06/05; full list of members
25 Oct 2005 123 Nc inc already adjusted 14/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005