KITCHEN ELEMENTS LIMITED

Company number 04579687 ·

Dissolved

56 filings

Date Filing
20 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Aug 2019 APPLICATION FOR STRIKING-OFF View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM C/O BROSNANS BIRKBY HOUSE, BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ UNITED KINGDOM View document
3 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MESSENGER / 17/05/2018 View document
3 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
3 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MESSENGER / 03/09/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
4 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
2 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH FORSYTH View document
2 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Nov 2009 SAIL ADDRESS CREATED View document
20 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MESSENGER / 01/11/2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
8 Feb 2008 NEW SECRETARY APPOINTED View document
8 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 10 STADIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 8HP View document
24 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Oct 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: STERLING HOUSE 6 INTERCHANGE 25 BUS PARK BOSTOCKS LANE SANDIACRE, NOTTINGHAM NG10 5QG View document
18 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
3 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
1 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document