KIMETRIX LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1931 May 2019 | APPLICATION FOR STRIKING-OFF |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMUR RUBAN |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOWLETT |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWLETT |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID WHITEHEAD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 4 WALKERS WAY COLESHILL WARWICKSHIRE B46 3DA |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMUR RUBAN / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMUR RUBAN / 22/08/2010 |
| 22/11/1122 November 2011 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 19/09/0119 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NC INC ALREADY ADJUSTED 22/08/01 |
| 14/09/0114 September 2001 | £ NC 100/300 22/08/01 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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