1CLICK2COOK.COM LIMITED

Company number 05977829 ·

Dissolved

30 filings

Date Filing
11 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
10 Apr 2013 APPOINTMENT TERMINATED, SECRETARY GILL LEVETT View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O GILL LEVETT GILL LEVETT 2 THE SHAW, ROYAL PARADE CHISLEHURST KENT BR7 6NN UNITED KINGDOM View document
10 Apr 2013 DIRECTOR APPOINTED MR TREVOR MICHAEL SPINK View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR TRUDY ST JEAN View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GILL LEVETT View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
21 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM VERYAN VAUXHALL LANE TUNBRIDGE WELLS KENT TN4 0XD UNITED KINGDOM View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Dec 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 'THE GABLES', LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PX View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 27/09/2010 View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 04/11/2009 View document
4 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY LYNN ST JEAN / 04/11/2009 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Nov 2008 DIRECTOR'S PARTICULARS TRUDY ST JEAN View document
15 Nov 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ View document
25 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document