KIRBECK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1130 March 2011 | APPLICATION FOR STRIKING-OFF |
| 21/03/1121 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DISS40 (DISS40(SOAD)) |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 29/03/1029 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALDWYN BASSETT / 01/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE COLE / 01/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: G OFFICE CHANGED 11/05/07 91 FULHAM HIGH STREET FULHAM LONDON SW6 3JS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 LOWER GROUND FLOOR 951 FULHAM ROAD LONDON SW6 5HY |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/01/9630 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FIRST GAZETTE |
| 25/07/9425 July 1994 | |
| 25/07/9425 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 20 ORBAIN ROAD FULHAM LONDON SW6 7JY |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/02/9026 February 1990 | 31/12/89 FULL LIST NOF |
| 19/01/8919 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 06/01/896 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/05/8818 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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