KINTEX ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1227 July 2012 | APPLICATION FOR STRIKING-OFF |
| 28/02/1228 February 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 1 |
| 28/02/1228 February 2012 | SOLVENCY STATEMENT DATED 15/02/12 |
| 28/02/1228 February 2012 | REDUCE ISSUED CAPITAL 15/02/2012 |
| 28/02/1228 February 2012 | STATEMENT BY DIRECTORS |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR NICHOLAS THOM |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 06/01/116 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MS MAREA JEAN O'TOOLE |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CULMEAD LIMITED / 01/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/027 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 02/12/962 December 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 02/12/962 December 1996 | ﾽ NC 1000/10000 12/11/ |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9612 November 1996 | Incorporation |
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