KRISTIAN-WILSON LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 32 VICTORIA STREET HOLMFIRTH WEST YORKSHIRE HD9 7DE UNITED KINGDOM

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1114 June 2011 APPLICATION FOR STRIKING-OFF

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 7 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LT UNITED KINGDOM

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 32 VICTORIA STREET HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 7DE

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER RUSSELL

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04/11/104 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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22/09/1022 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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24/07/1024 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA KRISTIAN WILSON / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUSSELL / 13/11/2009

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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13/11/0913 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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02/02/092 February 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR APPOINTED HEATHER RUSSELL

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07/03/087 March 2008 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED MRS SUZANNA KRISTIAN WILSON

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06/03/086 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SUZANNA CHEETHAM / 30/10/2007

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07/11/077 November 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/05/0717 May 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 KUBINSKI ACCOUNTANTS 201 PENISTONE ROAD KIRKBURTON HUDDERSFIELD YORKSHIRE HD8 0PE

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18/10/0518 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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