HOWDEN KITCHENS SUPPLIES (HOLDINGS) LIMITED

Company number 05656172

Date	Type	Description	View / Download
04 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28	(1 page)
14 Jul 2011	4.70	Declaration of solvency	(3 pages)
14 Jul 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 July 2011	(1 page)
06 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1	(5 pages)
17 May 2010	AA	Full accounts made up to 26 December 2009	(8 pages)
15 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Caroline Frances Bishop on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mark Philip William Robson on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Sarah Elizabeth Louise Rigby on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Robert Raymond Fenwick on 1 October 2009	(3 pages)
07 May 2009	AA	Full accounts made up to 27 December 2008	(9 pages)
20 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
09 Jan 2009	288b	Appointment Terminated Director gerard hughes	(1 page)
08 Oct 2008	AA	Full accounts made up to 29 December 2007	(9 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth any conflict of interest 10/09/2008	(2 pages)
27 Jun 2008	288c	Secretary's Change of Particulars / caroline bishop / 23/06/2008 / HouseName/Number was: , now: 22; Street was: 46 hillfield court, now: constable house; Area was: , now: eton college road; Post Code was: NW3 4BG, now: NW3 3QA	(1 page)
27 Jun 2008	288c	Director's Change of Particulars / sarah rigby / 23/06/2008 / HouseName/Number was: , now: woodhouse cottage; Street was: woodhouse cottage, now: main street; Area was: main street thorganby, now: thorganby; Post Town was: n york, now: york; Region was: yorkshire, now: north yorkshire	(1 page)
20 Feb 2008	363a	Return made up to 30/12/07; full list of members	(6 pages)
20 Feb 2008	288a	New director appointed	(3 pages)
20 Feb 2008	288a	New director appointed	(2 pages)