KINET-X STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/145 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/04/1429 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2014 |
| 19/12/1319 December 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/11/1320 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/11/1318 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM UNIT 6 J4 15 DOMAN ROAD CAMBERLEY SURREY GU15 3LB ENGLAND |
| 02/10/132 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/03/1314 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CODNER |
| 06/05/116 May 2011 | SECRETARY APPOINTED PHILIP ALAN RUSSELL |
| 07/04/117 April 2011 | COMPANY NAME CHANGED SHOW TIME INTERNATIONAL (UK) LTD CERTIFICATE ISSUED ON 07/04/11 |
| 29/03/1129 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1129 March 2011 | CHANGE OF NAME 15/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/12/1012 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HART |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 3 MULGRAVE ROAD FRIMLEY GU16 8SB |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HART / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN CAMPBELL CODNER / 11/02/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYN EVANS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED PHILIP ALAN RUSSELL |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTER |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED SCOTT WILLIAM HART |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED BRYN EVANS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED WILLIAM GEORGE HUNTER |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GILLIAN CODNER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED SHAWN CAMPBELL CODNER |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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