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 |
27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP |
26/09/1326 September 2013 | DECLARATION OF SOLVENCY |
26/09/1326 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/09/1326 September 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
26/09/1326 September 2013 | SPECIAL RESOLUTION TO WIND UP |
09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
04/08/124 August 2012 | DIRECTOR APPOINTED MS JOANA DE EPALZA |
04/08/124 August 2012 | SECRETARY APPOINTED MS JOANA DE EPALZA |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
08/01/108 January 2010 | DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON |
08/01/108 January 2010 | SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN O'KELLY / 20/11/2009 |
20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 20/11/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/12/0810 December 2008 | DIRECTOR RESIGNED STEPHEN ROBERTSON |
10/12/0810 December 2008 | DIRECTOR'S PARTICULARS PAUL O'KELLY |
26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
17/06/0817 June 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
16/11/0716 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
22/07/0722 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
06/07/076 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | SECRETARY RESIGNED |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/0721 June 2007 | |
21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: ACCOMODATION HOUSE MAIN STREET TORKSEY LINCOLN LINCOLNSHIRE LN1 2EE |
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 |
08/05/078 May 2007 | NEW SECRETARY APPOINTED |
20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/03/0726 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
26/03/0726 March 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
26/03/0726 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/03/0726 March 2007 | REREG PLC-PRI 22/03/07 |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/01/075 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: ACCOMODATION HOUSE MAIN STREET TORKSEY LINCOLNSHIRE LN1 2EE |
05/09/065 September 2006 | COPY 882R - ENTERED TWICE |
21/08/0621 August 2006 | |
21/08/0621 August 2006 | � IC 99901/99900 05/05/06 � SR 1@1=1 |
21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/08/0621 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/08/0621 August 2006 | VARYING SHARE RIGHTS AND NAMES |
21/08/0621 August 2006 | Resolutions |
21/08/0621 August 2006 | Resolutions |
21/08/0621 August 2006 | Resolutions |
21/08/0621 August 2006 | Resolutions |
23/06/0623 June 2006 | PAYMENT FROM APPLICANTS 05/05/06 |
13/06/0613 June 2006 | |
05/06/065 June 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
05/06/065 June 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
05/06/065 June 2006 | AUDITORS' REPORT |
05/06/065 June 2006 | BALANCE SHEET |
05/06/065 June 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
05/06/065 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/06/065 June 2006 | AUDITORS STATEMENT FOR RE-REG |
05/06/065 June 2006 | REREG PRI-PLC 05/05/06 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | � IC 135220/101 03/02/06 � SR 135119@1=135119 |
15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
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 |
15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | AUDITOR'S RESIGNATION |
15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | ACC. REF. DATE EXTENDED FROM 29/10/05 TO 31/10/05 |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
14/12/0414 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 29/10/04 |
18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
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 |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 29/10/03 |
05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/02 |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/029 March 2002 | S366A DISP HOLDING AGM 22/02/02 |
29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
29/10/0029 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00 |
29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/10/00 |
17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/12/9917 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
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 |
10/06/9910 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9925 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | COMPANY NAME CHANGED KITCHEN RENTALS (UK) LIMITED CERTIFICATE ISSUED ON 07/05/99 |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
13/11/9813 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
12/12/9612 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
29/11/9429 November 1994 | |
14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
15/11/9315 November 1993 | |
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 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
12/11/9212 November 1992 | |
20/01/9220 January 1992 | DIRECTOR RESIGNED |
20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
20/01/9220 January 1992 | |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/04/9117 April 1991 | DIRECTOR RESIGNED |
17/04/9117 April 1991 | |
03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
03/04/913 April 1991 | |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/02/8924 February 1989 | COMPANY NAME CHANGED DISCOUNT BUTCHERY SUPPLY LIMITED CERTIFICATE ISSUED ON 27/02/89 |
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 |
16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
02/03/882 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/09/871 September 1987 | COMPANY NAME CHANGED DISCOUNT BUTCHERY SUPPLY LIMITED CERTIFICATE ISSUED ON 02/09/87 |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
20/11/8620 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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