KINGS NORTON NO. 5 LIMITED
Warning: The most recent accounts from 31 December 2007 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/01/1711 January 2017 | ORDER OF COURT - RESTORATION |
14/07/0914 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/03/0931 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/03/0915 March 2009 | APPLICATION FOR STRIKING-OFF |
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 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
03/01/083 January 2008 | SECRETARY RESIGNED |
17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/02/0722 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 TYPHOO TEA LIMITED CERTIFICATE ISSUED ON 01/11/05 |
24/02/0524 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 |
23/04/0323 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 | NEW DIRECTOR APPOINTED |
02/02/022 February 2002 | DIRECTOR RESIGNED |
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 |
02/12/972 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: PO BOX 171 FRANKLIN HOUSE BIRMINGHAM B30 2NA |
20/05/9720 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
23/05/9623 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
17/05/9517 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | DIRECTOR RESIGNED |
11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
20/12/9320 December 1993 | DIRECTOR RESIGNED |
13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
18/05/9318 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
09/10/929 October 1992 | LOCATION OF REGISTER OF MEMBERS |
29/09/9229 September 1992 | DIRECTOR RESIGNED |
11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
20/05/9220 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
21/04/9221 April 1992 | DIRECTOR RESIGNED |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
01/02/921 February 1992 | DIRECTOR RESIGNED |
30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
20/05/9120 May 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
03/04/913 April 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
10/09/9010 September 1990 | DIRECTOR RESIGNED |
24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/05/9024 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/04/90 |
01/05/901 May 1990 | ELECTIVE 20/04/90 |
13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: PREMIER BRANDS LIMITED 19 HIGH FIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: FRANKLIN HOUSE BOURNVILLE BIRMINGHAM B30 2NA |
20/04/8920 April 1989 | DIRECTOR RESIGNED |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/89 |
15/03/8915 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/8825 October 1988 | ADOPT MEM AND ARTS 100888 |
26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
17/05/8817 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
14/04/8714 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
08/08/868 August 1986 | SECRETARY'S PARTICULARS CHANGED |
17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 1-10 CONNAUGHT PLACE LONDON W2 2EX |
04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/863 June 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
24/05/8624 May 1986 | COMPANY REREGISTERED ON 12/05/86 |
24/05/8624 May 1986 | GAZETTABLE DOCUMENT |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
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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