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MTV KITCHENS LIMITED

Company number 05152585

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2012
17 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2011 AD01 Registered office address changed from C/O Arca. First Floor Offices Allied House Bryn Lane Wrexham LL13 9UT on 20 September 2011
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-14
07 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 3
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Terence Turner on 14 June 2010
06 Jul 2010 CH01 Director's details changed for Vincent Turner on 14 June 2010
25 Mar 2010 TM01 Termination of appointment of Matthias Fitzpatrick as a director
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jul 2009 363a Return made up to 14/06/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from office 12 redwither business centre wrexham industrial estate wrexham LL13 9XR
15 Aug 2008 363a Return made up to 14/06/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Aug 2007 363s Return made up to 14/06/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005