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BERNSTEIN KITCHENS LIMITED

Company number 06842932

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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)
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
06 Feb 2010 AD01 Registered office address changed from C/O Tenon Limited Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 6 February 2010
19 Jan 2010 600 Appointment of a voluntary liquidator
19 Jan 2010 4.20 Statement of affairs with form 4.19
19 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
27 Sep 2009 88(2) Ad 06/08/09 gbp si 12000@1=12000 gbp ic 83000/95000
27 Sep 2009 88(2) Ad 06/08/09 gbp si 50900@1=50900 gbp ic 32100/83000
27 Sep 2009 88(2) Ad 06/08/09 gbp si 8000@1=8000 gbp ic 24100/32100
27 Sep 2009 88(2) Ad 06/08/09 gbp si 12000@1=12000 gbp ic 12100/24100
27 Sep 2009 88(2) Ad 06/08/09 gbp si 12000@1=12000 gbp ic 100/12100
27 Sep 2009 123 Nc inc already adjusted 05/08/09
27 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 225 Accounting reference date extended from 31/03/2010 to 31/05/2010
11 Mar 2009 NEWINC Incorporation