THEMECHOICE KITCHENS ARE US LIMITED

Company Documents

DateDescription
23/10/1323 October 2013 COMPANY WOUND UP VOLUNTARILY 11/09/2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
FINANCE HOUSE
383 EASTERN AVENUE
ILFORD
ESSEX
IG2 6LR

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25/09/1325 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/09/1325 September 2013 STATEMENT OF AFFAIRS/4.19

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05/08/135 August 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013

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25/07/1325 July 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/01/1330 January 2013 31/01/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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09/02/129 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/11/1121 November 2011 31/01/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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23/11/1023 November 2010 31/01/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 02/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY GREEN / 02/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL GREEN / 02/10/2009

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01/03/101 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 17 January 2009 with full list of shareholders

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24/09/0924 September 2009 31/01/09 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 DIRECTOR APPOINTED ANDREW GREEN

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12/09/0812 September 2008 31/01/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/01/0625 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/01/0326 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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