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THEMECHOICE KITCHENS ARE US LIMITED

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THEMECHOICE KITCHENS ARE US LIMITED

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Key Data

Status

Dissolved

Company No.

03907514

Incorporation date

16/01/2000

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O CHAMBERLAIN & CO, Resolution House, 12 Mill Hill, Leeds, West Yorkshire LS1 5DQCopy
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See on map
Latest events (Record since 16/01/2000)
dot icon20/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon05/02/2019
Resolutions
View PDF (1 pages)
dot icon11/11/2018
Liquidators' statement of receipts and payments to 2018-09-10
View PDF (17 pages)
dot icon22/11/2017
Liquidators' statement of receipts and payments to 2017-09-10
View PDF (15 pages)
dot icon20/11/2016
Liquidators' statement of receipts and payments to 2016-09-10
View PDF (11 pages)
dot icon18/11/2015
Liquidators' statement of receipts and payments to 2015-09-10
View PDF (11 pages)
dot icon12/11/2014
Liquidators' statement of receipts and payments to 2014-09-10
View PDF (10 pages)
dot icon22/10/2013
Resolutions
View PDF (1 pages)
dot icon25/09/2013
Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR on 2013-09-26
View PDF (2 pages)
dot icon24/09/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon24/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/08/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-18
View PDF (10 pages)
dot icon24/07/2013
Notice of completion of voluntary arrangement
View PDF (9 pages)
dot icon29/01/2013
Total exemption full accounts made up to 2012-01-31
View PDF (12 pages)
dot icon10/12/2012
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (12 pages)
dot icon30/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2010
Total exemption full accounts made up to 2010-01-31
View PDF (12 pages)
dot icon28/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Director's details changed for Barry Paul Green on 2009-10-02
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Andrew James Green on 2009-10-02
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Wendy Green on 2009-10-02
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2009-01-17 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2009
Total exemption full accounts made up to 2009-01-31
View PDF (12 pages)
dot icon14/01/2009
Director appointed andrew green
View PDF (2 pages)
dot icon11/09/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon29/01/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Registered office changed on 26/10/07 from: springfield house 99/101 crossbrook street, cheshunt waltham cross hertfordshire EN8 8JR
View PDF (1 pages)
dot icon21/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (10 pages)
dot icon05/02/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon03/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon24/01/2006
Return made up to 17/01/06; full list of members
View PDF (3 pages)
dot icon11/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon11/01/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon29/01/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon11/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon25/01/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon03/07/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon05/02/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon23/09/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon07/02/2001
Return made up to 17/01/01; full list of members
View PDF (4 pages)
dot icon20/02/2000
Ad 17/01/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon20/02/2000
Secretary resigned
View PDF (2 pages)
dot icon20/02/2000
Director resigned
View PDF (2 pages)
dot icon20/02/2000
New director appointed
View PDF (2 pages)
dot icon20/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
16/01/2000 - 16/01/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/01/2000 - 16/01/2000
68517
Green, Wendy
Director
16/01/2000 - Present
-
Green, Barry Paul
Director
16/01/2000 - Present
4
Green, Wendy
Secretary
16/01/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THEMECHOICE KITCHENS ARE US LIMITED

THEMECHOICE KITCHENS ARE US LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 4 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 THEMECHOICE KITCHENS ARE US LIMITED?

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THEMECHOICE KITCHENS ARE US LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 20/05/2019.

Where is THEMECHOICE KITCHENS ARE US LIMITED located?

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THEMECHOICE KITCHENS ARE US LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does THEMECHOICE KITCHENS ARE US LIMITED do?

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THEMECHOICE KITCHENS ARE US LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THEMECHOICE KITCHENS ARE US LIMITED?

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The latest filing was on 20/05/2019: Final Gazette dissolved following liquidation.