| Name: |
KIM'S KITCHEN LIMITED
KIM'S KITCHEN LTD |
| Address: | 4 GILLAMOOR COURT, ALVASTON, DERBY, ENGLAND, DE24 0RU |
| Incorporation Date: | 2002-10-22 |
| date | name | form type |
| 2017-01-10 | FIRST GAZETTE | GAZ1 |
| 2017-03-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-25 | 22/10/15 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | FIRST GAZETTE | GAZ1 |
| 2016-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROMFIRST FLOOR WINSTON CHURCHILL HOUSE ETHEL STREETBIRMINGHAMB2 4BG | AD01 |
| 2016-01-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 22/10/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 22/10/13 FULL LIST | AR01 |
| 2013-07-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 22/10/12 FULL LIST | AR01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-10 | 22/10/11 FULL LIST | AR01 |
| 2011-12-10 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED | TM02 |
| 2010-12-20 | 22/10/10 FULL LIST | AR01 |
| 2010-12-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010 | CH04 |
| 2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010 | CH04 |
| 2009-06-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KAM MUI LEE / 10/12/2009 | CH01 |
| 2009-12-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 10/12/2009 | CH04 |
| 2009-12-18 | 22/10/09 FULL LIST | AR01 |
| 2008-11-20 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM5 PROSPECT PLACEMILLENNIUM WAY PRIDE PARKDERBYDERBYSHIREDE24 8HG | 287 |
| 2008-05-23 | SECRETARY APPOINTED LAKECOURT MANAGEMENT LIMITED | 288a |
| 2007-11-22 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-10 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2006-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-05 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-15 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-09 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM:63 FRIAR GATEDERBYDERBYSHIRE DE1 1DJ | 287 |
| 2004-11-10 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-01-09 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA | 287 |
| 2003-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | AD 23/10/03---------£ SI 99@1=99£ IC 100/199 | 88(2)R |
| 2002-12-11 | NC INC ALREADY ADJUSTED02/12/02 | 123 |
| 2002-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-12-11 | SECRETARY RESIGNED | 288b |
| 2002-12-04 | COMPANY NAME CHANGEDCANARY WHARF CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 04/12/02 | CERTNM |
| 2002-12-11 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-18 18:32:13