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HIMLEY KITCHENS LIMITED

Company number 03781465

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
12 Mar 2010 LIQ MISC INSOLVENCY:sos cert release of liquidator
18 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
10 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Dec 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
17 Mar 2009 287 Registered office changed on 17/03/2009 from unit 4 millbuck ind est shaw road bushbury wolverhampton w midlands WV10 9LA
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 288b Appointment Terminated Director susan mills
17 Sep 2008 363a Return made up to 02/06/08; full list of members
16 Sep 2008 288b Appointment Terminated Secretary colin onions
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2008 363a Return made up to 02/06/07; full list of members
25 Feb 2008 288a Secretary appointed waterhouse accountancy services LTD
20 Aug 2007 287 Registered office changed on 20/08/07 from: 336 deans road wednesfield wolverhampton west midlands WV1 2AA
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288b Director resigned
07 Jun 2006 363s Return made up to 02/06/06; full list of members
07 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005