KINECT.BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 18/02/1918 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 |
| 10/02/1710 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 |
| 13/01/1613 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 9 HARLEY STREET TODMORDEN LANC'S OL14 5JE |
| 10/12/1510 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1510 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOROBCZYC |
| 26/10/1526 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 27/02/1327 February 2013 | Annual return made up to 5 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA KOROBCZYC |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR STEVEN KOROBCZYC |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 23 HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE |
| 03/02/113 February 2011 | COMPANY NAME CHANGED LEAPFROG'S DAY NURSERY LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2010 |
| 17/01/1117 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 29/09/00 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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