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H W KITCHENS LIMITED

Company number 06150372

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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)
17 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 28 May 2010	View PDF Liquidators' statement of receipts and payments to 28 May 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	View PDF Liquidators' statement of receipts and payments to 19 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20 - link opens in a new window - 1 page (1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 332 deansgate manchester M3 4LY	View PDF Registered office changed on 12/03/2009 from 332 deansgate manchester M3 4LY - link opens in a new window - 1 page (1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	88(2)R	Ad 26/07/07--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 26/07/07--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	123	Nc inc already adjusted 26/07/07	View PDF Nc inc already adjusted 26/07/07 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 23 mentmore gardens appleton warrington WA4 3HF	View PDF Registered office changed on 09/07/07 from: 23 mentmore gardens appleton warrington WA4 3HF - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 03/05/07 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)

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