KINETICS GROUP LIMITED



Company Documents

DateDescription
29/05/1929 May 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESHIRE

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10/11/1610 November 2016ORDER OF COURT - RESTORATION

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02/12/142 December 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/09/142 September 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/08/1329 August 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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20/08/1320 August 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2013

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20/08/1320 August 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/08/137 August 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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21/05/1321 May 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013

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04/12/124 December 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2012

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04/12/124 December 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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12/06/1212 June 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012:LIQ. CASE NO.1

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12/06/1212 June 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012

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12/06/1212 June 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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12/06/1212 June 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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09/01/129 January 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1

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09/01/129 January 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011

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28/09/1128 September 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/09/1128 September 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B

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16/08/1116 August 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS

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16/08/1116 August 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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29/07/1129 July 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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29/07/1129 July 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/06/1120 June 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009261,00009593

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20/06/1120 June 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/06/1120 June 2011REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, KINETICS HOUSE, 181-189 GARTH ROAD, MORDEN, SURREY, SM4 4LL

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27/04/1127 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/1123 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/03/1116 March 2011APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS

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16/03/1116 March 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP HINSON

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16/03/1116 March 2011APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS

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15/09/1015 September 2010Annual return made up to 12 September 2010 with full list of shareholders

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR / 01/10/2009

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11/01/1011 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009

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11/01/1011 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR / 01/10/2009

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11/01/1011 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HINSON / 01/10/2009

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11/01/1011 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009

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11/01/1011 January 2010SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009

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09/10/099 October 2009APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT

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15/09/0915 September 2009RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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30/09/0830 September 2008APPOINTMENT TERMINATED DIRECTOR SIMON HITCHCOCK

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30/09/0830 September 2008DIRECTOR RESIGNED SIMON HITCHCOCK

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17/09/0817 September 2008RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008DIRECTOR APPOINTED PHILIP HINSON

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15/08/0815 August 2008DIRECTOR APPOINTED PAUL RUSHENT

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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04/01/084 January 2008RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/01/084 January 2008RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007NEW SECRETARY APPOINTED

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18/12/0718 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0719 July 2007DIRECTOR RESIGNED

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13/07/0713 July 2007REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CAMERON HOUSE 839/841 LONDON, ROAD NORTH CHEAM, SUTTON, SURREY SM3 9DS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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14/05/0714 May 2007NEW DIRECTOR APPOINTED

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14/05/0714 May 2007NEW DIRECTOR APPOINTED

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06/03/076 March 2007NEW DIRECTOR APPOINTED

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05/03/075 March 2007ARTICLES OF ASSOCIATION

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26/02/0726 February 2007COMPANY NAME CHANGED BROOMCO (4037) LIMITED CERTIFICATE ISSUED ON 26/02/07

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26/02/0726 February 2007COMPANY NAME CHANGED BROOMCO (4037) LIMITED CERTIFICATE ISSUED ON 26/02/07; RESOLUTION PASSED ON 15/02/07

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03/01/073 January 2007ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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03/01/073 January 2007REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 1ST FLOOR, 14 - 18 CITY ROAD, CARDIFF, CF24 3DL

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03/01/073 January 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/073 January 2007NEW DIRECTOR APPOINTED

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03/01/073 January 2007NEW DIRECTOR APPOINTED

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03/01/073 January 2007DIRECTOR RESIGNED

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03/01/073 January 2007SECRETARY RESIGNED

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20/12/0620 December 2006PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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