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KITCHEN STORI (UK) LIMITED

Company number 06654974

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2010 4.20 Statement of affairs with form 4.19
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-18
10 Jun 2010 AD01 Registered office address changed from Glenisla Whickham Park Whickham Newcastle upon Tyne NE16 4EH on 10 June 2010
23 Mar 2010 AD01 Registered office address changed from Unit 8 Whickham Industrial Estate Swalwell Gateshead Tyne & Wear NE16 3DA Uk on 23 March 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 AP01 Appointment of Adrian John Hughes as a director
07 Dec 2009 AP01 Appointment of David Hedley Hughes as a director
07 Dec 2009 AP03 Appointment of Davud Hedley Hughes as a secretary
07 Dec 2009 TM02 Termination of appointment of a secretary
07 Dec 2009 TM01 Termination of appointment of Adrian Hughes as a director
24 Nov 2009 TM01 Termination of appointment of Charles Donald as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Oct 2009 363a Return made up to 23/07/09; full list of members
02 Oct 2009 353 Location of register of members
02 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/05/2009
14 Jan 2009 288a Director appointed charles innes donald
15 Sep 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
05 Aug 2008 288a Director appointed adrian john hughes
23 Jul 2008 NEWINC Incorporation