KELLY'S KITCHEN LIMITED
Company number 01450319 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010 | View document |
| 3 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: TRAVELODGE RESERVATION CENTRE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4TE | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CASTLEGATE WAY DUDLEY DY1 4TE | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | 225 | View document |
| 7 May 2003 | ACC. REF. DATE EXTENDED FROM 25/12/03 TO 31/12/03 | View document |
| 15 Apr 2003 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/03 | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ | View document |
| 5 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | SECRETARY RESIGNED | View document |
| 5 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/12/02 | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 166,HIGH HOLBORN, LONDON. WC1V 6TT | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 | View document |
| 16 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ALTER MEM AND ARTS 27/11/97 | View document |
| 5 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 12 Sep 1996 | SECRETARY RESIGNED | View document |
| 22 Aug 1996 | DIRECTOR RESIGNED | View document |
| 22 Aug 1996 | 288 | View document |
| 1 Aug 1996 | 288 | View document |
| 1 Aug 1996 | 288 | View document |
| 1 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | SECRETARY RESIGNED | View document |
| 27 Nov 1995 | 288 | View document |
| 27 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 22 Mar 1995 | 288 | View document |
| 22 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | ADOPT MEM AND ARTS 30/01/95 | View document |
| 1 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 11 Dec 1994 | SECRETARY RESIGNED | View document |
| 1 Dec 1994 | S386 DISP APP AUDS 17/11/94 | View document |
| 1 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 5 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | 363X | View document |
| 6 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 23 Dec 1992 | 363S | View document |
| 23 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 14 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/07/92 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | 363B | View document |
| 5 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 | View document |
| 21 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1990 | NC INC ALREADY ADJUSTED 22/08/90 | View document |
| 17 Sep 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: PO BOX 552 HAGLEY HOUSE 83 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8QG | View document |
| 17 Sep 1990 | £ NC 100000/415223 22/08 | View document |
| 14 Sep 1990 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 1990 | SECRETARY RESIGNED | View document |
| 3 Sep 1990 | DIRECTOR RESIGNED | View document |
| 3 Sep 1990 | DIRECTOR RESIGNED | View document |
| 3 Sep 1990 | DIRECTOR RESIGNED | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED | View document |
| 23 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 May 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 73 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP | View document |
| 5 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Dec 1989 | DIRECTOR RESIGNED | View document |
| 1 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | DIRECTOR RESIGNED | View document |
| 15 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 6 Mar 1989 | DIRECTOR RESIGNED | View document |
| 17 Nov 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 14 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: LANDWARE HOUSE 34-38 HIGH RD SOUTH WOODFORD LONDON E18 2QL | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 27 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 9 Jun 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | COMPANY NAME CHANGED KELLYS KITCHEN LIMITED CERTIFICATE ISSUED ON 06/06/86 | View document |