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THE YORKSHIRE KITCHEN CENTRE LIMITED

Company number 04564806

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 16 August 2016
11 May 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
05 May 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
15 Apr 2013 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 AP01 Appointment of Mr Neil Gwyn Roberts as a director
12 Dec 2012 AP03 Appointment of Mrs Aileen Chaudry as a secretary
12 Dec 2012 TM01 Termination of appointment of Aileen Chaudry as a director
12 Dec 2012 TM02 Termination of appointment of Cfd Secretaries Ltd as a secretary
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 100
30 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Apr 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
12 Sep 2011 AP04 Appointment of Cfd Secretaries Ltd as a secretary
12 Sep 2011 TM01 Termination of appointment of Gillian Wild as a director
12 Sep 2011 TM01 Termination of appointment of Ian Wild as a director
12 Sep 2011 TM02 Termination of appointment of Gillian Wild as a secretary
12 Sep 2011 AP01 Appointment of Mrs Aileen Chaudry as a director
19 May 2011 AA Total exemption small company accounts made up to 30 November 2010