CONTRACT KITCHENS (NEW MILTON) LIMITED

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Name:	CONTRACT KITCHENS (NEW MILTON) LIMITED CONTRACT KITCHENS (NEW MILTON) LTD
Address:	3 FIELD COURT, GRAYS INN, LONDON, ENGLAND, WC1R 5EF
Incorporation Date:	2003-11-28

Company status: Dissolved

Company Documents

date	name	form type
2019-02-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-05-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-04-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1	LIQ03
2017-03-24	REGISTERED OFFICE CHANGED ON 24/03/2017 FROMDUNLOP HOUSE, 23A SPENCER ROADNEW MILTONHAMPSHIREBH25 6BZ	AD01
2017-03-23	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-03-23	STATEMENT OF AFFAIRS/4.19	4.20
2017-03-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-03-29	APPOINTMENT TERMINATED, SECRETARY KATHRYN VOCE	TM02
2016-12-05	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-29	APPOINTMENT TERMINATED, DIRECTOR KATHRYN VOCE	TM01
2016-01-07	20/11/15 FULL LIST	AR01
2016-12-05	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES	CS01
2015-09-02	APPOINTMENT TERMINATED, DIRECTOR TERENCE EARLE	TM01
2015-10-02	DIRECTOR APPOINTED KATHRYN LOUISE VOCE	AP01
2015-09-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-04	20/11/14 FULL LIST	AR01
2014-12-30	APPOINTMENT TERMINATED, SECRETARY GERALDINE EARLE	TM02
2014-12-22	DIRECTOR APPOINTED TERRY VICTOR ERNEST MILES	AP01
2014-12-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-22	APPOINTMENT TERMINATED, DIRECTOR GERALDINE EARLE	TM01
2014-01-30	14/01/14 STATEMENT OF CAPITAL GBP 200	SH01
2014-12-31	SECRETARY APPOINTED KATHRYN LOUISE VOCE	AP03
2013-06-03	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-09	20/11/13 FULL LIST	AR01
2012-11-29	20/11/12 FULL LIST	AR01
2012-09-14	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-01	20/11/11 FULL LIST	AR01
2011-08-01	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-11-25	20/11/10 FULL LIST	AR01
2010-12-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-12-03	20/11/09 FULL LIST	AR01
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE EARLE / 20/11/2009	CH01
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EARLE / 20/11/2009	CH01
2009-10-19	31/03/09 TOTAL EXEMPTION FULL	AA
2008-12-01	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	363a
2008-01-09	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS	363a
2008-10-23	31/03/08 TOTAL EXEMPTION FULL	AA
2007-11-07	AD 28/03/07---------Â£ SI 1@1=1Â£ IC 1/2	88(2)R
2007-11-07	NEW DIRECTOR APPOINTED	288a
2007-11-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2006-09-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-12-13	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS	363a
2005-11-23	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS	363a
2005-11-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-03-05	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05	225
2004-12-15	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	363s
2004-07-07	PARTICULARS OF MORTGAGE/CHARGE	395
2003-12-22	NEW SECRETARY APPOINTED	288a
2003-12-22	NEW DIRECTOR APPOINTED	288a
2003-12-22	DIRECTOR RESIGNED	288b
2003-11-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-12-22	SECRETARY RESIGNED	288b