KILNFORM LIMITED
Company number 03580219 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | STRUCK OFF AND DISSOLVED | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 20 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LIMITED | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED | View document |
| 17 Jan 2012 | CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED NIRA AMAR | View document |
| 17 Jan 2012 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | View document |
| 5 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2010 | DIRECTOR APPOINTED ANTHONY JOHN DUNN | View document |
| 28 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2009 | View document |
| 25 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LIMITED / 01/10/2009 | View document |
| 16 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Mar 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 5 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Apr 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | SECRETARY RESIGNED | View document |
| 15 Sep 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 15 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | Incorporation | View document |
| 12 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |