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CHEF KING (U.K.) LIMITED

Company number 03932689

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
12 Jul 2010 AD01 Registered office address changed from Unit a1 Larsen Road Industrial Estate Goole East Yorkshire DN14 6XF on 12 July 2010
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 50,000
25 Mar 2010 CH01 Director's details changed for Paul Henery Franks on 1 October 2009
18 Mar 2010 AUD Auditor's resignation
30 Jul 2009 AA Accounts for a small company made up to 30 April 2009
01 Apr 2009 CERTNM Company name changed manor direct LIMITED\certificate issued on 07/04/09
31 Mar 2009 363a Return made up to 23/03/09; full list of members
05 Aug 2008 MA Memorandum and Articles of Association
01 Aug 2008 CERTNM Company name changed chef king (U.K.) LIMITED\certificate issued on 01/08/08
22 Jul 2008 AA Accounts for a small company made up to 30 April 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 30 April 2007
31 May 2007 MA Memorandum and Articles of Association
23 May 2007 CERTNM Company name changed vinetree catering LIMITED\certificate issued on 23/05/07
05 Apr 2007 363a Return made up to 24/02/07; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: unit B3 larsen road goole east yorkshire DN14 6XF
06 Oct 2006 AA Accounts for a small company made up to 30 April 2006
22 Mar 2006 363a Return made up to 24/02/06; full list of members
27 Feb 2006 288b Director resigned
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares