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NOW KITCHEN GROUP LIMITED

Company number SC314558

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.17(Scot) Notice of final meeting of creditors
12 May 2009 4.9(Scot) Appointment of a provisional liquidator
11 May 2009 CO4.2(Scot) Court order notice of winding up
11 May 2009 4.2(Scot) Notice of winding up order
16 Mar 2009 4.9(Scot) Appointment of a provisional liquidator
10 Mar 2009 287 Registered office changed on 10/03/2009 from 50 carmaben road easter queenslie industrial estate, glasgow lanarkshire G33 4UH
11 Feb 2009 363a Return made up to 12/01/09; full list of members
02 Feb 2009 288a Secretary appointed mr terence anthony hamilton
02 Feb 2009 288b Appointment terminated secretary clive mardsen
02 Feb 2009 288b Appointment terminated secretary eric brown
01 Dec 2008 AA Full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 12/01/08; full list of members
31 Jan 2008 410(Scot) Partic of mort/charge *
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
08 May 2007 288a New secretary appointed
09 Mar 2007 287 Registered office changed on 09/03/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
23 Feb 2007 CERTNM Company name changed pacific shelf 1407 LIMITED\certificate issued on 23/02/07
12 Jan 2007 NEWINC Incorporation