S & H KITCHEN MAINTENANCE LIMITED


Registered number: 04617879
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Name: S & H KITCHEN MAINTENANCE LIMITED
S & H KITCHEN MAINTENANCE LTD
Address: STOW HILL CHAMBERS, 218 STOW HILL, NEWPORT, GWENT, NP20 4HA
Incorporation Date: 2002-12-16

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-09 PREVSHO FROM 31/12/2017 TO 15/10/2017 AA01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-05 APPLICATION FOR STRIKING-OFF DS01
2018-03-14 15/10/17 TOTAL EXEMPTION FULL AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2017-01-06 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-08-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-11 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-15 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES TM01
2015-12-18 16/12/15 FULL LIST AR01
2014-01-03 SECRETARY'S CHANGE OF PARTICULARS / MARILYN KAY HAINES / 31/12/2013 CH03
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES / 31/12/2013 CH01
2014-05-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-03 16/12/13 FULL LIST AR01
2014-12-17 16/12/14 FULL LIST AR01
2013-02-15 DIRECTOR APPOINTED MR RICHARD JOHN HAINES AP01
2013-02-15 11/02/13 STATEMENT OF CAPITAL GBP 3 SH01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-25 REGISTERED OFFICE CHANGED ON 25/04/2013 FROMSUITE 8 12 DEVON PLACENEWPORTGWENTNP20 4NN AD01
2012-04-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES / 02/04/2012 CH01
2012-04-05 16/12/11 FULL LIST AR01
2012-12-18 16/12/12 FULL LIST AR01
2012-06-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES / 10/12/2010 CH01
2011-03-10 16/12/06 NO CHANGES AR01
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROMSUMMIT HOUSE 5 GOLD TOPSNEWPORTGWENTNP20 4PG AD01
2011-03-10 16/12/10 NO CHANGES AR01
2011-03-15 SECRETARY'S CHANGE OF PARTICULARS / MARILYN KAY HAINES / 16/12/2010 CH03
2011-03-10 16/12/07 NO CHANGES AR01
2011-03-10 31/12/08 TOTAL EXEMPTION SMALL AA
2011-03-10 16/12/08 FULL LIST AR01
2011-03-10 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM21 GIBBONSDOWN RISEBARRYCF63 1DT AD01
2011-03-10 31/12/09 TOTAL EXEMPTION SMALL AA
2011-03-10 16/12/09 FULL LIST AR01
2009-04-28 STRUCK OFF AND DISSOLVED GAZ2
2009-01-06 FIRST GAZETTE GAZ1
2008-05-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-29 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2004-01-16 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-01-13 NEW SECRETARY APPOINTED 288a
2003-01-13 NEW DIRECTOR APPOINTED 288a
2003-01-13 DIRECTOR RESIGNED 288b
2003-01-13 AD 04/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-01-13 SECRETARY RESIGNED 288b
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-21 13:13:35