ELLIOTT GAMBLE KITCHEN RENTAL LIMITED



Company Documents

DateDescription
17/10/1317 October 2013 SAIL ADDRESS CREATED

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
MANOR DRIVE
PETERBOROUGH
CAMBRIDGESHIRE
PE4 7AP

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26/09/1326 September 2013 DECLARATION OF SOLVENCY

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26/09/1326 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/09/1326 September 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"

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26/09/1326 September 2013 SPECIAL RESOLUTION TO WIND UP

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE

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22/11/1222 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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04/08/124 August 2012 DIRECTOR APPOINTED MS JOANA DE EPALZA

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04/08/124 August 2012 SECRETARY APPOINTED MS JOANA DE EPALZA

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/12/111 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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10/11/1010 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR APPOINTED MR MARK ANDREW EBURNE

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY

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08/01/108 January 2010 DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON

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08/01/108 January 2010 SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN O'KELLY / 20/11/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 20/11/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 DIRECTOR RESIGNED STEPHEN ROBERTSON

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS PAUL O'KELLY

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26/11/0826 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07

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16/11/0716 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0716 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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22/07/0722 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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06/07/076 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ACCOMODATION HOUSE MAIN STREET TORKSEY LINCOLN LINCOLNSHIRE LN1 2EE

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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

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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26/03/0726 March 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/03/0726 March 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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26/03/0726 March 2007 REREG PLC-PRI 22/03/07

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/075 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: ACCOMODATION HOUSE MAIN STREET TORKSEY LINCOLNSHIRE LN1 2EE

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05/09/065 September 2006 COPY 882R - ENTERED TWICE

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21/08/0621 August 2006

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21/08/0621 August 2006 � IC 99901/99900 05/05/06 � SR 1@1=1

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21/08/0621 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0621 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/0621 August 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/08/0621 August 2006 VARYING SHARE RIGHTS AND NAMES

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21/08/0621 August 2006 Resolutions

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21/08/0621 August 2006 Resolutions

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21/08/0621 August 2006 Resolutions

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21/08/0621 August 2006 Resolutions

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23/06/0623 June 2006 PAYMENT FROM APPLICANTS 05/05/06

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13/06/0613 June 2006

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05/06/065 June 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/06/065 June 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/06/065 June 2006 AUDITORS' REPORT

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05/06/065 June 2006 BALANCE SHEET

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05/06/065 June 2006 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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05/06/065 June 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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05/06/065 June 2006 AUDITORS STATEMENT FOR RE-REG

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05/06/065 June 2006 REREG PRI-PLC 05/05/06

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0628 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0628 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0628 March 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 � IC 135220/101 03/02/06 � SR 135119@1=135119

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15/02/0615 February 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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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

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 AUDITOR'S RESIGNATION

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15/02/0615 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0529 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 29/10/05 TO 31/10/05

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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14/12/0414 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 29/10/04

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18/11/0318 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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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

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 29/10/03

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05/08/035 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/02

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 S366A DISP HOLDING AGM 22/02/02

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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29/10/0029 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00

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29/02/0029 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/10/00

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9917 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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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

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10/06/9910 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9925 May 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/99

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 COMPANY NAME CHANGED KITCHEN RENTALS (UK) LIMITED CERTIFICATE ISSUED ON 07/05/99

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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13/11/9813 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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10/11/9710 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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12/12/9612 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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10/11/9510 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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03/07/953 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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29/11/9429 November 1994

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14/06/9414 June 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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15/11/9315 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993

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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

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992

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20/01/9220 January 1992 DIRECTOR RESIGNED

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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20/01/9220 January 1992

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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17/04/9117 April 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/04/913 April 1991

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/05/9016 May 1990 NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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24/02/8924 February 1989 COMPANY NAME CHANGED DISCOUNT BUTCHERY SUPPLY LIMITED CERTIFICATE ISSUED ON 27/02/89

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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

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16/01/8916 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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02/03/882 March 1988 DIRECTOR'S PARTICULARS CHANGED

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02/03/882 March 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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01/09/871 September 1987 COMPANY NAME CHANGED DISCOUNT BUTCHERY SUPPLY LIMITED CERTIFICATE ISSUED ON 02/09/87

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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20/11/8620 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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