RED KITE APPLIANCES LTD

Company number 05611565

Date	Type	Description	View / Download
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
04 May 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	(10 pages)
01 Apr 2011	AD01	Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE on 1 April 2011	(2 pages)
23 Mar 2011	F9.4	Notice of Constitution of Committee	(2 pages)
23 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2011	AP01	Appointment of Gerard Gallagher as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Hazel Margaret Walker as a director	(3 pages)
24 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-12-24 GBP 1	(3 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Aug 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
02 Aug 2010	CH03	Secretary's details changed for Peter Berkeley on 3 November 2009	(1 page)
02 Aug 2010	CH01	Director's details changed for Simon Elgar Lloyd-Dickinson on 3 November 2009	(2 pages)
02 Aug 2010	CH01	Director's details changed for Peter Berkeley on 3 November 2009	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Peter Berkeley as a director	(1 page)
29 Jul 2010	TM02	Termination of appointment of Peter Berkeley as a secretary	(1 page)
18 May 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	(3 pages)
07 May 2010	AD01	Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 7 May 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 52 bath road hayes middlesex UB3 5AH	(1 page)
27 Feb 2009	288b	Appointment Terminated Director parminder kundra	(1 page)
27 Feb 2009	288b	Appointment Terminated Secretary aniel bangar	(1 page)

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