KINGFIELD MANAGEMENT LTD

Company Documents

DateDescription
31/03/1531 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1524 March 2015 APPLICATION FOR STRIKING-OFF

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR LAUREN AARONS

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR APPOINTED MS LAUREN AARONS

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/03/093 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY GIULIA BRYSON

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR RESIGNED

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0615 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/05/0311 May 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 152-160 CITY ROAD LONDON EC1V 2NX

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 SECRETARY RESIGNED

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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