BUILT-IN KITCHENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1522 July 2015 | APPLICATION FOR STRIKING-OFF |
| 12/02/1512 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL WAGSTAFF / 09/01/2015 |
| 27/01/1527 January 2015 | CHANGE PERSON AS DIRECTOR |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 01/01/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOMMERINGER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 11/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN DONALD WILLIAMS / 18/05/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057063450002 |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057063450002 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS ADINDE SHAW |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANDREAS SEBASTIAN GOMMERINGER |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MRS TERESA ANNE CRAGEN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DEAN JOHN DONALD WILLIAMS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRBAC CELIKBAS |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SHAW CROSS COURT SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 1 NORTH DOWNS BUSINESS PARK PILGRIMS WAY DUNTON GREEN, SEVENOAKS KENT TN13 2TL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED KIRBAC HAKAN CELIKBAS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JONATHON PAUL WAGSTAFF |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYTON |
| 01/05/121 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/05/113 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PAYTON / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN DONALD WILLIAMS / 01/10/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAMS / 07/08/2009 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KNIGHT |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN KNIGHT |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED BUILT-IN-KITCHENS LIMITED CERTIFICATE ISSUED ON 24/02/06 |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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