CompaniesInTheUK

KINCLEAR LIMITED

Company number 00576026 ·

Dissolved

106 filings

Date Filing
18 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
16 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Apr 2008 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR View document
12 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE View document
12 Oct 2007 SECRETARY RESIGNED View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
13 Mar 2007 SECRETARY RESIGNED View document
9 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 SECRETARY RESIGNED View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
20 Jul 2005 SECRETARY RESIGNED View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
10 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2004 NEW SECRETARY APPOINTED View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL View document
8 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
10 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2000 SECRETARY RESIGNED View document
10 Dec 2000 DIRECTOR RESIGNED View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
19 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
31 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
17 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 View document
4 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
17 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 View document
12 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
9 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
5 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C/O CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HA View document
6 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
8 Mar 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
7 Jan 1995 REGISTERED OFFICE CHANGED ON 07/01/95 FROM: C I GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUS PK WOBASTON ROAD WOLVERHAMPTON WEST MIDS WV9 5HA View document
22 Nov 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDS WV10 9NL View document
17 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
10 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
19 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
2 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
27 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 View document
7 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
2 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 View document
5 Jul 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View document
24 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: SHOWELL ROAD WOLVERHAMPTON WEST MIDS WV10 9NL View document
28 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1990 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS View document
20 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 View document
26 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Feb 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
4 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 View document
4 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 View document
1 Aug 1989 COMPANY NAME CHANGED C.I.C. RALPHS LIMITED CERTIFICATE ISSUED ON 02/08/89 View document
28 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1989 REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 40, HIGH STREET, STREET, SOMERSET View document
28 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 300689 View document
19 Jul 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jul 1989 DIRECTOR RESIGNED View document
10 May 1989 NEW DIRECTOR APPOINTED View document
6 Dec 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View document
8 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1988 EXEMPTION FROM APPOINTING AUDITORS 121187 View document
4 Feb 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
28 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Dec 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
29 Dec 1986 FULL ACCOUNTS MADE UP TO 01/02/86 View document