CORNISH COUNTRY KITCHENS LTD

Key Data

Status

Dissolved

Company No.

03574746

Incorporation date

02/06/1998

Size

Total Exemption Small

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

20/12/2012

Final Gazette dissolved following liquidation

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20/09/2012

Return of final meeting in a creditors' voluntary winding up

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03/05/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (8 pages)

24/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

30/11/2010

Administrator's progress report to 2010-10-27

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14/07/2010

Result of meeting of creditors

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13/07/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

27/06/2010

Statement of administrator's proposal

View PDF (19 pages)

10/05/2010

Appointment of an administrator

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30/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/08/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/09/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

22/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/08/2007

Return made up to 03/06/07; full list of members

View PDF (6 pages)

13/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/06/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

22/03/2006

Ad 01/01/06--------- £ si 7500@1=7500 £ ic 6/7506

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07/03/2006

New secretary appointed

View PDF (1 pages)

26/02/2006

Secretary resigned

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25/01/2006

Return made up to 03/06/05; full list of members

View PDF (7 pages)

24/10/2005

Nc inc already adjusted 14/10/05

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24/10/2005

Resolutions

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24/10/2005

Resolutions

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01/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/12/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

11/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/08/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

22/06/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

05/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

05/03/2002

Memorandum and Articles of Association

View PDF (9 pages)

27/02/2002

Certificate of change of name

View PDF (2 pages)

25/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

04/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

08/08/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

08/08/2000

Director's particulars changed

View PDF (0 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

27/09/1999

Accounting reference date shortened from 30/11/99 to 30/04/99

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

05/07/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

05/07/1999

Director resigned

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30/06/1998

Director resigned

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30/06/1998

Secretary resigned

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30/06/1998

New secretary appointed;new director appointed

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30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New director appointed

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30/06/1998

Registered office changed on 01/07/98 from: 1 mitchell lane bristol BS1 6BU

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02/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1998 - 23/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1998 - 23/06/1998	43699
Williams, Francis Guy	Director	15/04/2002 - 08/06/2003	1
Kirwan, Edmund John	Secretary	16/02/2006 - Present	-
Morton Clark, James Alistair	Director	23/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CORNISH COUNTRY KITCHENS LTD

CORNISH COUNTRY KITCHENS LTD is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at Warton Tregeare, Egloskerry, Launceston, Cornwall PL15 8SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH COUNTRY KITCHENS LTD?

CORNISH COUNTRY KITCHENS LTD is currently Dissolved. It was registered on 02/06/1998 and dissolved on 20/12/2012.

Where is CORNISH COUNTRY KITCHENS LTD located?

CORNISH COUNTRY KITCHENS LTD is registered at Warton Tregeare, Egloskerry, Launceston, Cornwall PL15 8SH.

What does CORNISH COUNTRY KITCHENS LTD do?

CORNISH COUNTRY KITCHENS LTD operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for CORNISH COUNTRY KITCHENS LTD?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.