KIAVB LIMITED
Company number 04505255 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 | View document |
| 5 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM | View document |
| 28 Jan 2013 | COMPANY NAME CHANGED PETER HATTON LIMITED CERTIFICATE ISSUED ON 28/01/13 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | SECRETARY APPOINTED MRS JUDITH BARRON | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE HATTON | View document |
| 16 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 6 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELISABETH HATTON / 17/10/2011 · 1 page | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HATTON / 13/10/2011 | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SUITE 5 12 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND | View document |
| 7 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HATTON / 07/10/2011 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELISABETH HATTON / 06/10/2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELISABETH KING / 15/08/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 38 RADSTOCK CLOSE SHARPLES BOLTON LANCASHIRE BL1 7PF | View document |
| 1 Mar 2010 | SECRETARY APPOINTED MRS JULIE ELISABETH KING | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH BARRON | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HATTON / 01/03/2010 · 2 pages | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jul 2009 | SECRETARY'S PARTICULARS JUDITH BARRON | View document |
| 5 Jul 2009 | DIRECTOR'S PARTICULARS PETER HATTON | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | SECRETARY APPOINTED JUDITH ROSEMARY BARRON | View document |
| 18 Jun 2008 | SECRETARY RESIGNED JO-ANN HATTON | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 134 OLD VICARAGE WESTHOUGHTON BOLTON LANCASHIRE BL5 2EG | View document |
| 1 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 2 EGERTON SQUARE KNUTSFORD CHESHIRE WA16 6EY | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 1 EGERTON SQUARE KNUTSFORD CHESHIRE WA16 6EY | View document |
| 1 Oct 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 19 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |