KIER MORTIMER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 23/05/1823 May 2018 | SAIL ADDRESS CREATED |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM ., TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/05/1822 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1822 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1822 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/10/1519 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 23/10/1423 October 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD YOUNG / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: THE OLD MILL CHAPEL LANE WARMLEY BRISTOL BS15 4WW |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/10/93 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9215 December 1992 | COMPANY NAME CHANGED C.H. BEAZER (MORTIMER) LIMITED CERTIFICATE ISSUED ON 16/12/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: 2 MIDLAND BRIDGE RD. BATH |
| 22/12/8722 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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