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M3 KITCHEN SOLUTIONS LIMITED

Company number 05029539

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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)
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2010	4.68	Liquidators' statement of receipts and payments to 29 December 2009	View PDF Liquidators' statement of receipts and payments to 29 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 September 2009	View PDF Liquidators' statement of receipts and payments to 29 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30 - link opens in a new window - 1 page (1 page)
09 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from ctts 167 fog lane didsbury manchester M20 6FJ	View PDF Registered office changed on 09/09/2008 from ctts 167 fog lane didsbury manchester M20 6FJ - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
13 Mar 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
28 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	363(288)	Director's particulars changed
01 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	225	Accounting reference date extended from 31/01/05 to 28/02/05	View PDF Accounting reference date extended from 31/01/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
31 Mar 2005	363s	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2005	363(288)	Secretary resigned;director's particulars changed
31 Mar 2005	363(287)	Registered office changed on 31/03/05
09 Mar 2005	287	Registered office changed on 09/03/05 from: ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB	View PDF Registered office changed on 09/03/05 from: ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB - link opens in a new window - 1 page (1 page)
09 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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