K & J COOKED MEATS LIMITED

Company number 05828210

Date	Type	Description	View / Download
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(15 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	(12 pages)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	(1 page)
14 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2011	AD01	Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ on 14 January 2011	(1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 500,000	(4 pages)
25 May 2010	CH01	Director's details changed for Emma Louise Sheldon on 24 May 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
07 Nov 2008	363a	Return made up to 24/05/08; full list of members; amend	(5 pages)
17 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
10 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
23 Sep 2008	123	Nc inc already adjusted 30/06/07	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
20 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	288a	New secretary appointed	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)

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