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A & H KITCHENS (UK) LIMITED

Company number 04253453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 AD01 Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS on 26 February 2013
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2
26 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 2
17 Feb 2011 AP01 Appointment of Mr. Paul John Hubbard as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 Feb 2010 TM02 Termination of appointment of Keith Lane as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 17/07/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Sep 2008 363a Return made up to 17/07/08; full list of members
18 Apr 2008 288b Appointment terminated director paul hubbard
18 Apr 2008 288a Secretary appointed mr keith lane
18 Apr 2008 288b Appointment terminated secretary paul hubbard
01 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 17/07/07; full list of members