KINCLEAR LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C/O CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HA |
| 06/06/956 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: C I GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUS PK WOBASTON ROAD WOLVERHAMPTON WEST MIDS WV9 5HA |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDS WV10 9NL |
| 17/06/9417 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: SHOWELL ROAD WOLVERHAMPTON WEST MIDS WV10 9NL |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 04/01/904 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 01/08/891 August 1989 | COMPANY NAME CHANGED C.I.C. RALPHS LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 40, HIGH STREET, STREET, SOMERSET |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 300689 |
| 19/07/8919 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 121187 |
| 04/02/884 February 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
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