ABSOLUTE KITCHENS LTD
LANCASHIRE S & H KITCHENS (UK) LIMITED


Company number 05521694
Status Liquidation
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 1 WARD STREET, PRESTON, LANCASHIRE
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Order of court to wind up; Notice of completion of voluntary arrangement; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of ABSOLUTE KITCHENS LTD are www.absolutekitchens.co.uk, and www.absolute-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Absolute Kitchens Ltd is a Private Limited Company. The company registration number is 05521694. Absolute Kitchens Ltd has been working since 28 July 2005. The present status of the company is Liquidation. The registered address of Absolute Kitchens Ltd is 1 Ward Street Preston Lancashire. . HIGHAM, Steven is a Secretary of the company. ASCROFT, William James is a Director of the company. HIGHAM, Steven is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director PEMBERTON, Lee has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
HIGHAM, Steven
Appointed Date: 03 August 2005

Director
ASCROFT, William James
Appointed Date: 05 December 2005
77 years old

Director
HIGHAM, Steven
Appointed Date: 03 August 2005
62 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 12 August 2005
Appointed Date: 28 July 2005

Director
PEMBERTON, Lee
Resigned: 05 December 2005
Appointed Date: 12 September 2005
56 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 12 August 2005
Appointed Date: 28 July 2005

ABSOLUTE KITCHENS LTD Events

11 Jun 2012
Order of court to wind up
09 Feb 2012
Notice of completion of voluntary arrangement
19 Oct 2011
Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 1,000

28 Jun 2011
Total exemption small company accounts made up to 30 September 2010
...
... and 16 more events
30 Aug 2005
Registered office changed on 30/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB
30 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
Secretary resigned
30 Aug 2005
Director resigned
28 Jul 2005
Incorporation