KITCHEN CENTRAL (FINANCE) LIMITED

Company number 04475022

Date	Type	Description	View / Download
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	(5 pages)
23 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 1 March 2010	(5 pages)
14 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
14 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02	(1 page)
14 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 19 carnwath road london SW6 3HR	(1 page)
21 Oct 2008	288b	Appointment Terminated Secretary martin boiling	(1 page)
05 Dec 2007	363s	Return made up to 02/07/07; no change of members	(6 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Apr 2007	363s	Return made up to 02/07/05; full list of members	(7 pages)
16 Mar 2007	363s	Return made up to 02/07/06; full list of members	(7 pages)
15 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
06 Jul 2006	288c	Director's particulars changed
13 Jun 2006	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 248 brockley road london SE4 2SF	(1 page)
03 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 1-5 lillie road london SW6 1TX	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Apr 2005	CERTNM	Company name changed master planners LTD.\certificate issued on 12/04/05	(2 pages)
05 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
08 Jun 2004	288b	Director resigned	(1 page)