KINECT.BUILD LIMITED

Company number 03852352 ·

Dissolved

61 filings

Date Filing
29 Jan 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
18 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1 View document
9 Feb 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 View document
10 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 View document
13 Jan 2016 STATEMENT OF AFFAIRS/4.19 View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 9 HARLEY STREET TODMORDEN LANC'S OL14 5JE View document
10 Dec 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Dec 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN KOROBCZYC View document
26 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 29 September 2012 View document
27 Feb 2013 Annual return made up to 5 October 2012 with full list of shareholders View document
8 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
29 Sep 2012 Annual accounts for the year ending 29 September 2012 View accounts
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders · 4 pages View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA KOROBCZYC View document
11 Feb 2011 DIRECTOR APPOINTED MR STEVEN KOROBCZYC · 2 pages View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 23 HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE · 1 page View document
3 Feb 2011 COMPANY NAME CHANGED LEAPFROG'S DAY NURSERY LIMITED CERTIFICATE ISSUED ON 03/02/11 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2010 · 2 pages View document
17 Jan 2011 Annual return made up to 4 October 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009 View document
11 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KOROBCZYC / 04/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA BELINDA MASON / 04/10/2009 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HARLEY STREET TODMORDEN LANCASHIRE OL14 5JE View document
21 Jan 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
10 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
9 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Nov 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
9 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 29/09/00 View document
18 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
11 Oct 1999 SECRETARY RESIGNED View document
11 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document