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KITCHEN SYSTEMS LIMITED

Company number 05370917

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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)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
26 Feb 2009 287 Registered office changed on 26/02/2009 from 21 moss lane cadishead manchester M44 5DE
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
25 Feb 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 600 Appointment of a voluntary liquidator
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 21/02/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: reedham house 31 king street west manchester lancashire M3 2PJ
10 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/03/06
23 Feb 2007 363a Return made up to 21/02/07; full list of members
28 Feb 2006 363a Return made up to 21/02/06; full list of members
21 Dec 2005 395 Particulars of mortgage/charge
26 Apr 2005 288a New director appointed
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New secretary appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 88(2)R Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2
04 Apr 2005 CERTNM Company name changed uptown construction LIMITED\certificate issued on 04/04/05