K2 CONSERVATORY SYSTEMS LTD
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CENTURY HOUSE ROMAN ROAD BLACKBURN BB1 2LD |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED K2 CONSERVATORY ROOF SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 18/06/1418 June 2014 | SAIL ADDRESS CHANGED FROM: C/O HELIX AGENCIES THE MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL ENGLAND |
| 18/06/1418 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES LIMITED / 01/06/2014 |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SAIL ADDRESS CREATED |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM CEMTURY HOUSE ROMAN ROAD BLACKBURN BB1 2LD ENGLAND |
| 26/07/1226 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/05/1131 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINT CORPORATE AS SECRETARY |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROCHE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROCHE |
| 18/05/1118 May 2011 | CORPORATE SECRETARY APPOINTED HELIX AGENCIES LIMITED |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM BURNDEN HOUSE ROMAN ROAD BLACKBURN LANCASHIRE BB1 2LD |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM SHEFFIELD |
| 04/01/104 January 2010 | SECRETARY APPOINTED MR HOWARD ANTHONY ROCHE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY FIELDING |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BECKETT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BECKETT |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM BURDEN WORKS BURDEN ROAD BOLTON LANCASHIRE BL3 2RB |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED K2 CONSERVATORY SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED INHOCO 3087 LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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