HIMLEY KITCHENS LIMITED

Company Documents

DateDescription
22/10/1022 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/07/1022 July 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/04/1015 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010

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12/03/1012 March 2010 INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR

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18/12/0918 December 2009 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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10/12/0910 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/0910 December 2009 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR

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09/04/099 April 2009 STATEMENT OF AFFAIRS/4.19

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09/04/099 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/099 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 4 MILLBUCK IND EST SHAW ROAD BUSHBURY WOLVERHAMPTON W MIDLANDS WV10 9LA

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17/02/0917 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN MILLS

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17/09/0817 September 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY COLIN ONIONS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/04/0829 April 2008 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 SECRETARY APPOINTED WATERHOUSE ACCOUNTANCY SERVICES LTD

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 336 DEANS ROAD WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV1 2AA

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/09/0227 September 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0111 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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09/06/999 June 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/992 June 1999 Incorporation

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