KINETIC DEVELOPING LIMITED

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DateDescription
14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREENWOOD / 14/01/2014

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18/09/1318 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013

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18/09/1318 September 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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13/03/1313 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013

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02/11/122 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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17/10/1217 October 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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04/10/124 October 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND

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28/08/1228 August 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GREENWOOD / 26/06/2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREENWOOD / 26/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WRIGHT / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY COOKE / 08/06/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY COOKE / 10/11/2010

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13/10/1013 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WRIGHT / 11/06/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GREENWOOD / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY COOKE / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREENWOOD / 11/06/2010

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
7 LONGBOW CLOSE, PENNINE BUSINESS PARK
BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GQ
UNITED KINGDOM

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0924 October 2009 01/01/08 STATEMENT OF CAPITAL GBP 1000

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11/10/0911 October 2009 NC INC ALREADY ADJUSTED

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11/10/0911 October 2009 FORM123

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
7 LONGBOW CLOSE, PENNINE BUSINESS PARK
BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GN
UNITED KINGDOM

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOKE / 13/08/2009

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29/09/0929 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
8 LOW MOOR BUSINESS PARK
COMMON ROAD LOW MOOR
BRADFORD
WEST YORKSHIRE
BD12 0NB

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE HG3 1GY

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
3 GROVE PARK COURT, SKIPTON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 4DP

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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17/10/0517 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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