KINORD CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1725 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1725 January 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 22 KINORD DRIVE ABOYNE AB34 5JZ |
| 18/03/1518 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD GARSTER CAMPBELL / 03/02/2013 |
| 31/12/1231 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 2 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD GARSTER RIACH / 09/05/2009 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMERON RIACH / 04/02/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FORBES RIACH / 04/02/2010 |
| 01/05/101 May 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
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