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HILLCREST KITCHENS LTD

Company number 04534763

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2009 4.20 Statement of affairs with form 4.19
06 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30
06 Feb 2009 600 Appointment of a voluntary liquidator
16 Jan 2009 287 Registered office changed on 16/01/2009 from 17 hillcrest burnley road sowerby bridge halifax HX6 2TJ
31 Oct 2008 363a Return made up to 13/09/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 13/09/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2006 363s Return made up to 13/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 13/09/05; full list of members
16 Sep 2005 363(287) Registered office changed on 16/09/05
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 13/09/04; full list of members
13 Oct 2004 CERTNM Company name changed tony reynolds (kitchens) LIMITED\certificate issued on 13/10/04
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Dec 2003 363s Return made up to 13/09/03; full list of members
30 Dec 2003 363(288) Secretary's particulars changed
30 Dec 2003 88(2)R Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned;director resigned
24 Apr 2003 287 Registered office changed on 24/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Apr 2003 288a New secretary appointed