KEARS EXECUTIVES LIMITED
Company number 02932865 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 | View document |
| 28 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MS DIANE WALKER | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED CONOR O'LEARY | View document |
| 11 May 2010 | SECRETARY APPOINTED CONOR OLEARY | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED MICHAEL EVANS | View document |
| 15 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 | View document |
| 9 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009 | View document |
| 18 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DILGER | View document |
| 31 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: GISTERED OFFICE CHANGED ON 29/03/2008 FROM GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE 280 2RS | View document |
| 13 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Feb 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 C/0 HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 CLAREMONT LYDNEY GLOUCESTERSHIRE GL15 5DX | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ADOPTARTICLES28/02/00 | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | � NC 1002/12000 01/09/99 | View document |
| 17 Sep 1999 | ALTER MEM AND ARTS 01/09/99 | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97 | View document |
| 28 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: G OFFICE CHANGED 23/09/96 CLAREMONT HOUSE YORKLEY LYDNEY GLOUCESTERSHIRE GL15 4TR | View document |
| 17 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | � NC 1000/1002 08/11/94 | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/94 | View document |
| 5 Sep 1994 | COMPANY NAME CHANGED JUSTLEND LIMITED CERTIFICATE ISSUED ON 06/09/94 | View document |
| 4 Sep 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: G OFFICE CHANGED 04/09/94 DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF | View document |
| 4 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/09 | View document |
| 4 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: G OFFICE CHANGED 21/06/94 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 May 1994 | Incorporation | View document |
| 25 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |