HALIFAX KITCHEN CO LIMITED


Registered number: 02581356
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> HALIFAX KITCHEN CO LIMITED

Name: HALIFAX KITCHEN CO LIMITED
HALIFAX KITCHEN CO LTD
Address: 26 YORK PLACE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2EY
Incorporation Date: 1991-02-11

Company status: Dissolved


Company Documents

date name form type
2020-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-05-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 LIQ02
2019-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-04-15 REGISTERED OFFICE CHANGED ON 15/04/2019 FROMPORTLAND PLACESKIRCOAT ROADHALIFAXWEST YORKSHIREHX1 2JQ AD01
2019-02-20 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2018-12-12 APPOINTMENT TERMINATED, SECRETARY LINDA LISTER TM02
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-03-18 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-02-22 11/02/16 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-20 11/02/15 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-14 11/02/14 FULL LIST AR01
2013-03-28 11/02/13 FULL LIST AR01
2013-01-29 31/05/12 TOTAL EXEMPTION SMALL AA
2012-12-20 DIRECTOR APPOINTED MR STEPHEN DARCY AP01
2012-02-07 31/05/11 TOTAL EXEMPTION SMALL AA
2012-04-10 11/02/12 FULL LIST AR01
2011-03-11 11/02/11 FULL LIST AR01
2011-02-02 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN LAYCOCK / 01/07/2010 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-24 11/02/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-03-23 31/05/08 TOTAL EXEMPTION SMALL AA
2008-07-25 APPOINTMENT TERMINATED DIRECTOR DARREN PRICE 288b
2008-05-15 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-26 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363s
2006-04-11 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363s
2006-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-02-23 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-02-24 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2003-02-18 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS 363s
2002-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2002-03-29 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-02-28 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS 363s
2000-02-11 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS 363s
2000-11-07 NEW DIRECTOR APPOINTED 288a
2000-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-02-22 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS 363s
1999-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-03-03 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS 363s
1998-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-05-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-04-11 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS 363s
1997-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-05-02 NEW SECRETARY APPOINTED 288a
1996-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA

Last update: 2021-10-14 13:19:55