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GLOUCESTER FIREPLACE AND KITCHEN CENTRE LIMITED

Company number 06789342

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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)
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2014	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 - 11 pages (11 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	View PDF Liquidators' statement of receipts and payments to 12 June 2013 - link opens in a new window - 11 pages (11 pages)
20 Jun 2012	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB on 20 June 2012	View PDF Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13 - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 28 May 2012	View PDF Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
21 Feb 2012	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom on 21 February 2012	View PDF Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 150	View PDF Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
08 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
29 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Mark Quayle on 12 January 2010	View PDF Director's details changed for Mr Mark Quayle on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Stuart Bromilow on 12 January 2010	View PDF Director's details changed for Mr Stuart Bromilow on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	View PDF Accounting reference date extended from 31/01/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment Terminated Director scott mould	View PDF Appointment Terminated Director scott mould - link opens in a new window - 1 page (1 page)
26 Jan 2009	88(2)	Ad 22/01/09 gbp si 149@1=149 gbp ic 1/150	View PDF Ad 22/01/09 gbp si 149@1=149 gbp ic 1/150 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	123	Nc inc already adjusted 12/01/09	View PDF Nc inc already adjusted 12/01/09 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2009	CERTNM	Company name changed avitron LIMITED\certificate issued on 22/01/09	View PDF Company name changed avitron LIMITED\certificate issued on 22/01/09 - link opens in a new window - 2 pages (2 pages)

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