K J GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 01/09/2007 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | SECTION 394 |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: FROME HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 1EY |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | AUDITOR'S RESIGNATION |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 14/06/0614 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | SECTION 394 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | SHARES AGREEMENT OTC |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0329 June 2003 | NC INC ALREADY ADJUSTED 26/07/02 |
| 29/06/0329 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 29/06/0329 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0329 June 2003 | £ NC 1000/5000 26/07/0 |
| 29/06/0329 June 2003 | £ NC 5000/50000 27/05/ |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | Incorporation |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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