| Name: |
S & H KITCHENS LIMITED
S & H KITCHENS LTD |
| Address: | C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ |
| Incorporation Date: | 2003-07-23 |
| date | name | form type |
| 2021-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FRANK ECKERSLEY | PSC01 |
| 2019-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM, 27 KINGS WALK, THORNTON-CLEVELEYS, FY5 1HT, ENGLAND | AD01 |
| 2019-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRANK ECKERSLEY / 01/04/2019 | CH01 |
| 2019-10-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-10-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-08-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-08-19 | CESSATION OF GRAEME FRANK ECKERSLEY AS A PSC | PSC07 |
| 2019-08-20 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM FRANK ECKERSLEY / 03/07/2016 | PSC04 |
| 2019-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM, COTTON COURT BUSINESS CENTRE CHURCH STREET, PRESTON, LANCASHIRE, PR1 3BY, UNITED KINGDOM | AD01 |
| 2019-10-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-04-09 | PSC'S CHANGE OF PARTICULARS / MR GRAEME FRANK ECKERSLEY / 01/04/2019 | PSC04 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-05-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | AAMD |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | CS01 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | CS01 |
| 2017-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM, 98 OPENSHAW DRIVE, BLACKBURN, BB1 8RH, ENGLAND | AD01 |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | CS01 |
| 2016-05-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | AAMD |
| 2016-05-05 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, 19 ROLLESTON ROAD, BLACKBURN, LANCASHIRE, BB2 6SX | AD01 |
| 2015-11-17 | FIRST GAZETTE | GAZ1 |
| 2015-11-20 | 23/07/15 FULL LIST | AR01 |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-05 | 23/07/14 FULL LIST | AR01 |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 23/07/13 FULL LIST | AR01 |
| 2012-08-09 | 23/07/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERSON | TM01 |
| 2011-04-15 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAUNDERSON | TM02 |
| 2011-07-26 | 23/07/11 FULL LIST | AR01 |
| 2010-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, CENTRAL BUILDINGS, RICHMOND, TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP | AD01 |
| 2010-10-01 | 23/07/10 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAUNDERSON / 01/10/2009 | CH01 |
| 2010-06-30 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANK ECKERSLEY / 01/10/2009 | CH01 |
| 2009-08-12 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-23 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-10-26 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-27 | DIRECTOR RESIGNED | 288b |
| 2005-08-12 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-01-07 | AD 08/12/04---------£ SI 50@1=50£ IC 250/300 | 88(2)R |
| 2004-09-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-09-08 | AD 18/08/04---------£ SI 248@1=248£ IC 2/250 | 88(2)R |
| 2004-08-27 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-12-04 14:04:46