KINGS NORTON NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1315 August 2013 | APPLICATION FOR STRIKING-OFF |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 21/10/1121 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1121 October 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 21/10/1121 October 2011 | ADOPT ARTICLES 07/10/2011 |
| 30/09/1130 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR PAUL TYLEY / 02/11/2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | COMPANY NAME CHANGED GLENGETTIE TEA COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: PO BOX 171 FRANKLIN HOUSE BOURNVILLE LANE BIRMINGHAM B30 2NA |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: P O BOX 171 FRANKLIN HOUSE BIRMINGHAM B30 2NA |
| 21/08/9721 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/10/93 |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | |
| 14/08/9214 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | S252,S366A,S386 25/09/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: FRANKLIN HOUSE PO BOX 171 BOURNEVILLE BIRMINGHAM B30 2NA |
| 06/09/896 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 29/10/8829 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | ADOPT MEM AND ARTS 100888 |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED BROWN WHITE (TEA BROKERS) LIMITE D CERTIFICATE ISSUED ON 24/03/88 |
| 08/02/888 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/02/888 February 1988 | Full accounts made up to 1987-03-28 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 111 HIGH STREET BILLERICAY ESSEX CM12 9AJ |
| 06/04/876 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8724 February 1987 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/855 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 03/09/853 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
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