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KITCHEN EXTRACTION SYSTEMS LIMITED

Company number 04136244

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2009 COLIQ Deferment of dissolution (voluntary)
24 Oct 2008 4.68 Liquidators' statement of receipts and payments to 20 October 2008
24 Oct 2008 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 July 2008
24 Jan 2008 4.68 Liquidators' statement of receipts and payments
25 Jul 2007 4.68 Liquidators' statement of receipts and payments
04 Aug 2006 4.20 Statement of affairs
04 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Aug 2006 600 Appointment of a voluntary liquidator
21 Jul 2006 363s Return made up to 05/01/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: 19 poplar way bramley leeds west yorkshire LS13 4SU
16 Jun 2006 363s Return made up to 05/01/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Feb 2004 363s Return made up to 05/01/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Jun 2003 AA Accounts made up to 31 January 2002
11 Apr 2003 363s Return made up to 05/01/03; full list of members
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
18 Sep 2002 288a New secretary appointed
06 Mar 2002 363s Return made up to 05/01/02; full list of members
27 Feb 2002 287 Registered office changed on 27/02/02 from: 122 new road side horsforth leeds west yorkshire LS18 4DP
27 Feb 2002 288b Secretary resigned