- Company Overview for THE ESSENTIAL KITCHEN CO. LIMITED (04603391)
- Filing history for THE ESSENTIAL KITCHEN CO. LIMITED (04603391)
- People for THE ESSENTIAL KITCHEN CO. LIMITED (04603391)
- Charges for THE ESSENTIAL KITCHEN CO. LIMITED (04603391)
- Insolvency for THE ESSENTIAL KITCHEN CO. LIMITED (04603391)
- More for THE ESSENTIAL KITCHEN CO. LIMITED (04603391)
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) |
---|---|---|---|
01 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2009 | |
01 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 16 January 2009 | |
10 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 16 July 2008 | |
10 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
10 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: adam house, 71 bell street, henley on thames, oxfordshire RG9 2BD | |
29 Mar 2007 | 363a | Return made up to 28/11/06; full list of members | |
29 Mar 2007 | 288a | New secretary appointed | |
25 Mar 2007 | 288b | Director resigned | |
16 Mar 2007 | 288b | Director resigned | |
16 Mar 2007 | 288b | Secretary resigned | |
24 Apr 2006 | 363s | Return made up to 28/11/05; full list of members | |
24 Apr 2006 | 288a | New director appointed | |
24 Apr 2006 | 288a | New secretary appointed;new director appointed | |
24 Apr 2006 | 288b | Director resigned | |
24 Apr 2006 | 288b | Director resigned | |
24 Apr 2006 | 288b | Secretary resigned;director resigned | |
06 Apr 2006 | 122 | S-div 24/04/05 | |
06 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
07 Dec 2004 | 363s | Return made up to 28/11/04; full list of members | |
03 Dec 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
16 Jan 2004 | 363s | Return made up to 28/11/03; full list of members |