ONE WAY KITCHENS LIMITED

Name:	ONE WAY KITCHENS LIMITED ONE WAY KITCHENS LTD
Address:	NO 1, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF
Incorporation Date:	1985-08-23

Company Documents

date	name	form type
2018-12-05	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1	LIQ03
2018-09-05	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-01-18	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002874,PR002875	RM01
2017-05-16	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002875,PR002874	RM02
2016-07-01	APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WOODCOCK	TM01
2016-12-05	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM87 LONDON STREETSOUTHPORTMERSEYSIDEPR9 0TX	AD01
2016-12-01	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-12-01	STATEMENT OF AFFAIRS/4.19	4.20
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-10-19	26/09/15 FULL LIST	AR01
2015-08-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-10-16	DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY JAYNE WOODCOCK / 16/10/2014	CH01
2014-01-23	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM18A LONDON STREETSOUTHPORTMERSEYSIDEPR9 0UE	AD01
2014-10-16	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WOODCOCK / 16/10/2014	CH01
2014-05-15	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-20	26/09/14 FULL LIST	AR01
2013-03-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-18	26/09/13 FULL LIST	AR01
2012-04-26	DIRECTOR APPOINTED MISS LYNDSAY JAYNE WOODCOCK	AP01
2012-10-26	APPOINTMENT TERMINATED, SECRETARY SHEILA WOODCOCK	TM02
2012-06-07	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-26	DIRECTOR APPOINTED MR JONATHAN PAUL WOODCOCK	AP01
2012-04-26	APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOODCOCK	TM01
2012-10-26	26/09/12 FULL LIST	AR01
2011-10-21	26/09/11 FULL LIST	AR01
2011-05-18	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-02	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR WOODCOCK / 20/09/2010	CH01
2010-11-02	26/09/10 FULL LIST	AR01
2010-04-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-08	26/09/09 FULL LIST	AR01
2008-05-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-16	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	363a
2007-11-20	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	363a
2007-05-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-06-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-04-12	REGISTERED OFFICE CHANGED ON 12/04/06 FROM:229/231 LORD STREETSOUTHPORTMERSEYSIDE PR8 1PE	287
2006-10-03	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	363a
2005-06-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-27	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	363a
2004-06-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-21	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	363s
2003-09-20	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS	363s
2003-04-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-09-26	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS	363s
2001-04-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-10-01	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS	363s
2000-07-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-01-04	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS	363s
2000-01-04	REGISTERED OFFICE CHANGED ON 04/01/00 FROM:MARION HOUSE23-25 ELBOW LANEFORMBYLIVERPOOL L37 4AB	287
2000-10-02	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS	363s
2000-01-04	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1999-06-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-08-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-10-05	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS	363s
1997-06-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1997-10-03	RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS	363s