KIERBECK GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | STRUCK OFF AND DISSOLVED |
| 01/03/111 March 2011 | FIRST GAZETTE |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY KRISHAN ATTAWAR |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR HARI KAMBO |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN ATTAWAR |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAEED KHAN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR KRISHAN CHAND ATTAWAR |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KRIS VAN GINDERDEUREN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEANICK |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR JEFFREY LOU PEANICK |
| 09/04/109 April 2010 | SECRETARY APPOINTED MR KRISHAN CHAND ATTAWAR |
| 09/04/109 April 2010 | CORPORATE DIRECTOR APPOINTED VAN MERKSTEIJN HOLDINGS LIMITED |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWORD |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED HASSAN KHAN / 13/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS VAN GINDERDEUREN / 13/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM FIRST FLOOR 35-37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER |
| 24/06/0924 June 2009 | PREVEXT FROM 30/09/2008 TO 31/01/2009 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM 207-208 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LG |
| 06/04/096 April 2009 | DIRECTOR APPOINTED KRIS VAN GINDERDEUREN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SAEED KHAN |
| 19/02/0919 February 2009 | GBP NC 1000000/4000000 23/01/09 |
| 19/02/0919 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOHN SWORD |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | COMPANY NAME CHANGED SHANDRUM LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 18/02/0518 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 KIERBECK BUSINESS COMPLEX NORTH WOOLWICH ROAD SILVERTOWN LONDON E16 2BG |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | ARTICLES OF ASSOCIATION |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | |
| 28/03/0328 March 2003 | � NC 1000/1000000 07/0 |
| 28/03/0328 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 28/03/0328 March 2003 | Resolutions |
| 28/03/0328 March 2003 | Resolutions |
| 28/03/0328 March 2003 | � NC 1000000/1999000 07/03/03 |
| 28/03/0328 March 2003 | |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED GUIDEALOFT LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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