KIRBY & OWEN LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1114 January 2011 APPLICATION FOR STRIKING-OFF

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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06/05/096 May 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0424 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 14 WINTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 1QH

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18/12/0218 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/01/013 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/01/004 January 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/00

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/12/979 December 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/976 August 1997 PARTS SHARES 06/12/96

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13/05/9713 May 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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09/12/969 December 1996 DIRECTOR RESIGNED

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09/12/969 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/969 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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03/12/963 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/963 December 1996 Incorporation

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