KINGSTON TORCH INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 04/05/104 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE KINGSTON UPON HULL HU1 3RE |
| 09/11/019 November 2001 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | S366A DISP HOLDING AGM 11/08/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | COMPANY NAME CHANGED KINGSTON BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | |
| 20/05/9620 May 1996 | |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | |
| 24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/01/93 |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/01/92 |
| 02/02/922 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED KINGSTON COMMUNICATIONS (MANAGEM ENT SERVICES) LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 03/07/913 July 1991 | |
| 03/07/913 July 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/01/91 |
| 08/02/918 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/01/90 |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/09/8819 September 1988 | SECRETARY RESIGNED |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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