GRANNY'S KITCHEN LIMITED

Key Data

Status

Dissolved

Company No.

02372405

Incorporation date

13/04/1989

Size

Total Exemption Small

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1989)

03/11/2010

Final Gazette dissolved following liquidation

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

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03/08/2010

Return of final meeting in a creditors' voluntary winding up

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25/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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14/05/2009

Resolutions

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04/05/2009

Statement of affairs with form 4.19

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04/05/2009

Appointment of a voluntary liquidator

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06/04/2009

Registered office changed on 07/04/2009 from unit C1/2 st catherines mill broad lane bramley leeds west yorkshire LS13 2TD

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17/08/2008

Appointment Terminated Director maureen edmondson

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19/05/2008

Total exemption small company accounts made up to 2007-09-30

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14/05/2008

Return made up to 14/04/08; no change of members

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28/06/2007

Return made up to 14/04/07; no change of members

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20/04/2007

Total exemption small company accounts made up to 2006-09-30

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05/07/2006

Total exemption small company accounts made up to 2005-09-30

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11/05/2006

Return made up to 14/04/06; full list of members

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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20/04/2005

Return made up to 14/04/05; full list of members

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16/05/2004

Total exemption small company accounts made up to 2003-09-30

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21/04/2004

Return made up to 14/04/04; full list of members

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26/05/2003

Total exemption small company accounts made up to 2002-09-30

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23/04/2003

Return made up to 14/04/03; full list of members

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23/04/2003

Director's particulars changed

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29/07/2002

Total exemption small company accounts made up to 2001-09-30

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23/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

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30/04/2001

Return made up to 14/04/01; full list of members

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27/06/2000

Accounts for a small company made up to 1999-09-30

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25/04/2000

Return made up to 14/04/00; full list of members

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28/06/1999

Accounts for a small company made up to 1998-09-30

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26/04/1999

Return made up to 14/04/99; no change of members

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15/07/1998

Accounts for a small company made up to 1997-09-30

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29/04/1998

Return made up to 14/04/98; full list of members

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28/09/1997

Secretary's particulars changed;director's particulars changed

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22/09/1997

Director's particulars changed

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31/07/1997

Accounts for a small company made up to 1996-09-30

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15/06/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

23/04/1996

Return made up to 14/04/96; no change of members

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11/04/1996

Accounts for a small company made up to 1995-09-30

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24/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

24/04/1995

Registered office changed on 25/04/95

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03/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

Accounts for a small company made up to 1993-09-30

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20/06/1994

Return made up to 14/04/94; no change of members

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07/12/1993

Return made up to 14/04/93; no change of members

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01/08/1993

Accounts for a small company made up to 1992-09-30

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22/06/1993

Return made up to 14/04/92; full list of members

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22/06/1993

Director's particulars changed

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14/06/1993

Registered office changed on 15/06/93 from: 89 new line greengates bradford BD10 9AD

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03/11/1992

Accounts for a small company made up to 1991-09-30

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19/10/1992

New director appointed

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10/12/1991

Return made up to 14/04/91; no change of members

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03/09/1991

Accounts for a small company made up to 1990-09-30

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16/07/1991

New director appointed

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29/04/1991

Return made up to 14/10/90; full list of members

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05/12/1989

Ad 06/05/89--------- £ si 98@1=98 £ ic 2/100

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27/11/1989

Accounting reference date extended from 31/03 to 30/09

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03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1989

Director resigned;new director appointed

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13/04/1989

Incorporation

View PDF (11 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Edmondson, Maureen	Director	04/07/1991 - 06/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About GRANNY'S KITCHEN LIMITED

GRANNY'S KITCHEN LIMITED is an(a) Dissolved company incorporated on 13/04/1989 with the registered office located at WALSH TAYLOR, Unit B Shipley Wharf Wharf Street, Shipley BD17 7DW. There is currently no 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 GRANNY'S KITCHEN LIMITED?

GRANNY'S KITCHEN LIMITED is currently Dissolved. It was registered on 13/04/1989 and dissolved on 03/11/2010.

Where is GRANNY'S KITCHEN LIMITED located?

GRANNY'S KITCHEN LIMITED is registered at WALSH TAYLOR, Unit B Shipley Wharf Wharf Street, Shipley BD17 7DW.

What does GRANNY'S KITCHEN LIMITED do?

GRANNY'S KITCHEN LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for GRANNY'S KITCHEN LIMITED?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.