KINGS NORTON NO. 5 LIMITED

Company Documents

DateDescription
11/01/1711 January 2017 ORDER OF COURT - RESTORATION

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14/07/0914 July 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/03/0931 March 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/0915 March 2009 APPLICATION FOR STRIKING-OFF

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16/10/0816 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/03/0827 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008

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10/03/0810 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
28 THE GREEN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B38 8SD

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/051 November 2005 COMPANY NAME CHANGED
TYPHOO TEA LIMITED
CERTIFICATE ISSUED ON 01/11/05

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24/02/0524 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/07/0317 July 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/05/0228 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 DIRECTOR RESIGNED

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM:
PO BOX 171 FRANKLIN HOUSE
BOURNVILLE LANE
BIRMINGHAM
B30 2NA

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/06/0022 June 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/06/9830 June 1998 DIRECTOR'S PARTICULARS CHANGED

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22/05/9822 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
PO BOX 171 FRANKLIN HOUSE
BIRMINGHAM
B30 2NA

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20/05/9720 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/05/9623 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/05/9517 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 DIRECTOR RESIGNED

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11/05/9411 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 DIRECTOR RESIGNED

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13/11/9313 November 1993 REGISTERED OFFICE CHANGED ON 13/11/93 FROM:
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3DU

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06/10/936 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 LOCATION OF REGISTER OF MEMBERS

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29/09/9229 September 1992 DIRECTOR RESIGNED

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11/09/9211 September 1992 NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/9228 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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20/05/9220 May 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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21/04/9221 April 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 DIRECTOR RESIGNED

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30/08/9130 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/05/9120 May 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991 NEW DIRECTOR APPOINTED

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10/09/9010 September 1990 DIRECTOR RESIGNED

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/9024 May 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 EXEMPTION FROM APPOINTING AUDITORS 20/04/90

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01/05/901 May 1990 ELECTIVE 20/04/90

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13/03/9013 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM:
PREMIER BRANDS LIMITED
19 HIGH FIELD ROAD
EDGBASTON
BIRMINGHAM B15 3DU

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27/09/8927 September 1989 REGISTERED OFFICE CHANGED ON 27/09/89 FROM:
FRANKLIN HOUSE
BOURNVILLE
BIRMINGHAM
B30 2NA

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20/04/8920 April 1989 DIRECTOR RESIGNED

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/89

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15/03/8915 March 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8825 October 1988 ADOPT MEM AND ARTS 100888

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26/05/8826 May 1988 NEW DIRECTOR APPOINTED

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17/05/8817 May 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 02/01/88

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 03/01/87

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14/04/8714 April 1987 RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS

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08/08/868 August 1986 SECRETARY'S PARTICULARS CHANGED

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17/07/8617 July 1986 REGISTERED OFFICE CHANGED ON 17/07/86 FROM:
1-10 CONNAUGHT PLACE
LONDON
W2 2EX

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04/06/864 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/863 June 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 COMPANY REREGISTERED ON 12/05/86

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24/05/8624 May 1986 GAZETTABLE DOCUMENT

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 28/12/85

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01/12/411 December 1941 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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