A. KING'S EXTENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1514 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 27/11/1327 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KING / 02/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH YVONNE KING / 02/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED KING & SON LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 8 CORRINGHAM ROAD STANFORD-LE-HOPE ESSEX SS17 0AH |
| 26/11/9326 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX, RM7 7DN |
| 25/11/9225 November 1992 | S366A DISP HOLDING AGM 23/10/92 S252 DISP LAYING ACC 23/10/92 S386 DISP APP AUDS 23/10/92 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | COMPANY NAME CHANGED KINGS PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 24/09/92 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 60 EASTERN ROAD ROMFORD ESSEX RM1 3QA |
| 26/11/9026 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 30 WEALD ROAD BRENTFORD ESSEX |
| 12/12/8612 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 08/03/858 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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