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ABSOLUTE KITCHENS LTD

Company number 05521694

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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 Jun 2012 COCOMP Order of court to wind up
09 Feb 2012 1.4 Notice of completion of voluntary arrangement
19 Oct 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 1,000
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 28/07/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 28/07/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
18 Dec 2006 288c Director's particulars changed
28 Sep 2006 363s Return made up to 28/07/06; full list of members
28 Sep 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
11 May 2006 88(2)R Ad 05/12/05--------- £ si 998@1=998 £ ic 2/1000
09 May 2006 CERTNM Company name changed s & h kitchens (uk) LIMITED\certificate issued on 09/05/06
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
03 Oct 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288b Director resigned