K J REES (CROSS HANDS) LTD

Company Documents

DateDescription
02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
6 MAES YR YSGOL
SARON
AMMANFORD
DYFED
SA18 3BJ
WALES

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01/10/131 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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01/10/131 October 2013 STATEMENT OF AFFAIRS/4.19

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01/10/131 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/135 February 2013 SAIL ADDRESS CREATED

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
COEDFRYN
THORNHILL ROAD, CROSS HANDS
LLANELLI
CARMARTENSHIRE
SA14 6SE

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01/02/111 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/03/1029 March 2010 SECRETARY APPOINTED KEVIN JOHN RICHARDS

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22/03/1022 March 2010 DIRECTOR APPOINTED CATHERINE EMMA JONES

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22/03/1022 March 2010 DIRECTOR APPOINTED CLAIRE LOUISE RICHARDS

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH REES

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE REES

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01/02/101 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/01/0913 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/02/085 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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25/03/0325 March 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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30/05/0230 May 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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05/03/015 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM:
95 CARNGLAS ROAD
SKETTY
SWANSEA
CITY & COUNTY OF SWANSEA SA2 9DH

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08/01/018 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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