ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
17/10/1317 October 2013	SAIL ADDRESS CREATED View Document
27/09/1327 September 2013	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP View Document
26/09/1326 September 2013	DECLARATION OF SOLVENCY View Document
26/09/1326 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/09/1326 September 2013	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" View Document
26/09/1326 September 2013	SPECIAL RESOLUTION TO WIND UP View Document
09/07/139 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/07/139 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/07/139 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/07/139 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE View Document
22/11/1222 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
04/08/124 August 2012	DIRECTOR APPOINTED MS JOANA DE EPALZA View Document
04/08/124 August 2012	SECRETARY APPOINTED MS JOANA DE EPALZA View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/12/111 December 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/11/1010 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MR MARK ANDREW EBURNE View Document
02/02/102 February 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View Document
08/01/108 January 2010	DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON View Document
08/01/108 January 2010	SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/12/0915 December 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 20/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN O'KELLY / 20/11/2009 View Document
20/11/0920 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 20/11/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	DIRECTOR RESIGNED STEPHEN ROBERTSON View Document
10/12/0810 December 2008	DIRECTOR'S PARTICULARS PAUL O'KELLY View Document
26/11/0826 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/06/0817 June 2008	RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/12/0710 December 2007	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 View Document
16/11/0716 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/11/0716 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
22/07/0722 July 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 View Document
06/07/076 July 2007	DIRECTOR RESIGNED View Document
03/07/073 July 2007	SECRETARY RESIGNED View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	View Document
21/06/0721 June 2007	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ACCOMODATION HOUSE MAIN STREET TORKSEY LINCOLN LINCOLNSHIRE LN1 2EE View Document
19/06/0719 June 2007	COMPANY NAME CHANGED WRAITH GAMBLE KITCHEN RENTAL LIM ITED CERTIFICATE ISSUED ON 19/06/07; RESOLUTION PASSED ON 06/06/07 View Document
08/05/078 May 2007	NEW SECRETARY APPOINTED View Document
20/04/0720 April 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
26/03/0726 March 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
26/03/0726 March 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
26/03/0726 March 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/03/0726 March 2007	REREG PLC-PRI 22/03/07 View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
10/03/0710 March 2007	NEW SECRETARY APPOINTED View Document
22/02/0722 February 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/01/075 January 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: ACCOMODATION HOUSE MAIN STREET TORKSEY LINCOLNSHIRE LN1 2EE View Document
05/09/065 September 2006	COPY 882R - ENTERED TWICE View Document
21/08/0621 August 2006	View Document
21/08/0621 August 2006	� IC 99901/99900 05/05/06 � SR 1@1=1 View Document
21/08/0621 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/08/0621 August 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/08/0621 August 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/08/0621 August 2006	VARYING SHARE RIGHTS AND NAMES View Document
21/08/0621 August 2006	Resolutions View Document
21/08/0621 August 2006	Resolutions View Document
21/08/0621 August 2006	Resolutions View Document
21/08/0621 August 2006	Resolutions View Document
23/06/0623 June 2006	PAYMENT FROM APPLICANTS 05/05/06 View Document
13/06/0613 June 2006	View Document
05/06/065 June 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
05/06/065 June 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
05/06/065 June 2006	AUDITORS' REPORT View Document
05/06/065 June 2006	BALANCE SHEET View Document
05/06/065 June 2006	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
05/06/065 June 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
05/06/065 June 2006	AUDITORS STATEMENT FOR RE-REG View Document
05/06/065 June 2006	REREG PRI-PLC 05/05/06 View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
28/03/0628 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/03/0628 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document

28/03/0628 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/03/0628 March 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
25/03/0625 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	� IC 135220/101 03/02/06 � SR 135119@1=135119 View Document
15/02/0615 February 2006	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 View Document
15/02/0615 February 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ST GEORGES HOUSE REARSBY BUSINESS PARK GADDEDBY LANE REARSBY LEICESTERSHIRE LE7 4YH View Document
15/02/0615 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	AUDITOR'S RESIGNATION View Document
15/02/0615 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/11/0529 November 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACC. REF. DATE EXTENDED FROM 29/10/05 TO 31/10/05 View Document
31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
14/12/0414 December 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 29/10/04 View Document
18/11/0318 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 BROOK FARM PARK GADDESBY LANE, REARSBY LEICESTER LEICESTERSHIRE LE7 4YL View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 29/10/03 View Document
05/08/035 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/07/0330 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0212 November 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
29/10/0229 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/02 View Document
05/09/025 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/029 March 2002	S366A DISP HOLDING AGM 22/02/02 View Document
29/10/0129 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/01 View Document
24/10/0124 October 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
22/12/0022 December 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
29/10/0029 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00 View Document
29/02/0029 February 2000	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/10/00 View Document
17/12/9917 December 1999	NEW SECRETARY APPOINTED View Document
17/12/9917 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/12/9917 December 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
22/09/9922 September 1999	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 EASTGATE HOUSE 19/23 HUMBERSTONE ROAD LEICESTER LE5 3GJ View Document
10/06/9910 June 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 View Document
02/06/992 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/9925 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 View Document
19/05/9919 May 1999	NEW DIRECTOR APPOINTED View Document
06/05/996 May 1999	COMPANY NAME CHANGED KITCHEN RENTALS (UK) LIMITED CERTIFICATE ISSUED ON 07/05/99 View Document
30/04/9930 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
13/11/9813 November 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View Document
30/06/9830 June 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
10/11/9710 November 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
12/12/9612 December 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View Document
30/06/9630 June 1996	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
10/11/9510 November 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View Document
03/07/953 July 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View Document
30/06/9530 June 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
29/11/9429 November 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
29/11/9429 November 1994	View Document
14/06/9414 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
15/11/9315 November 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View Document
15/11/9315 November 1993	View Document
21/09/9321 September 1993	REGISTERED OFFICE CHANGED ON 21/09/93 FROM: G OFFICE CHANGED 21/09/93 CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6FY View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/11/9212 November 1992	REGISTERED OFFICE CHANGED ON 12/11/92 View Document
12/11/9212 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/9212 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	View Document
20/01/9220 January 1992	DIRECTOR RESIGNED View Document
20/01/9220 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
20/01/9220 January 1992	View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/04/9117 April 1991	DIRECTOR RESIGNED View Document
17/04/9117 April 1991	View Document
03/04/913 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
03/04/913 April 1991	View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/05/9016 May 1990	NEW DIRECTOR APPOINTED View Document
28/03/9028 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
24/02/8924 February 1989	COMPANY NAME CHANGED DISCOUNT BUTCHERY SUPPLY LIMITED CERTIFICATE ISSUED ON 27/02/89 View Document
16/01/8916 January 1989	REGISTERED OFFICE CHANGED ON 16/01/89 FROM: G OFFICE CHANGED 16/01/89 COMPASS HOUSE THE ROPEWALK NOTTINGHAM NG1 5DQ View Document
16/01/8916 January 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/03/882 March 1988	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/882 March 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
01/09/871 September 1987	COMPANY NAME CHANGED DISCOUNT BUTCHERY SUPPLY LIMITED CERTIFICATE ISSUED ON 02/09/87 View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
20/11/8620 November 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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