HIMLEY KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

03781465

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Return of final meeting in a creditors' voluntary winding up

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14/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

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11/03/2010

Insolvency filing

View PDF (1 pages)

17/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/12/2009

Insolvency court order

View PDF (30 pages)

09/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2009

Statement of affairs with form 4.19

View PDF (8 pages)

08/04/2009

Appointment of a voluntary liquidator

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08/04/2009

Resolutions

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from unit 4 millbuck ind est shaw road bushbury wolverhampton w midlands WV10 9LA

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16/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

24/11/2008

Appointment Terminated Director susan mills

View PDF (1 pages)

16/09/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

15/09/2008

Appointment Terminated Secretary colin onions

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

28/04/2008

Return made up to 02/06/07; full list of members

View PDF (4 pages)

24/02/2008

Secretary appointed waterhouse accountancy services LTD

View PDF (2 pages)

19/08/2007

Registered office changed on 20/08/07 from: 336 deans road wednesfield wolverhampton west midlands WV1 2AA

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/06/2006

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

View PDF (7 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/10/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

09/06/2005

Director's particulars changed

View PDF (0 pages)

15/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/07/2004

Director resigned

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/07/2003

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

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/09/2002

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

View PDF (7 pages)

26/09/2002

Registered office changed on 27/09/02

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20/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

07/08/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

26/07/2000

Director's particulars changed

View PDF (0 pages)

26/07/2000

Registered office changed on 27/07/00

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22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/06/1999

Registered office changed on 09/06/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Ad 02/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/06/1999

Incorporation

View PDF (10 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Brewer, Suzanne	Nominee Secretary	01/06/1999 - 01/06/1999	3081
Brewer, Kevin	Nominee Director	01/06/1999 - 01/06/1999	2895
Mills, Susan	Director	01/06/1999 - 30/11/2000	-
Brookes, Ashley	Director	01/06/1999 - 30/03/2004	-
Onions, Colin Thomas	Secretary	30/11/2000 - 30/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HIMLEY KITCHENS LIMITED

HIMLEY KITCHENS LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at MOORE STEPHENS LLP, Beaufort House 94-96 Newhall Street, Birmingham B3 1PB. 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 HIMLEY KITCHENS LIMITED?

HIMLEY KITCHENS LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 21/10/2010.

Where is HIMLEY KITCHENS LIMITED located?

HIMLEY KITCHENS LIMITED is registered at MOORE STEPHENS LLP, Beaufort House 94-96 Newhall Street, Birmingham B3 1PB.

What does HIMLEY KITCHENS LIMITED do?

HIMLEY KITCHENS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for HIMLEY KITCHENS LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.