KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/06/144 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
31/08/1331 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM P O BOX 1017, COOKS LANE KINGSHURST BIRMINGHAM B37 6NZ |
26/06/1326 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
31/05/1231 May 2012 | DIRECTOR APPOINTED MR DAVID SHAW MOORE |
31/05/1231 May 2012 | DIRECTOR APPOINTED MR COLIN JOHN HORWATH |
31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SOMERVILLE |
31/08/1131 August 2011 | 31/08/11 TOTAL EXEMPTION FULL |
02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
31/08/1031 August 2010 | 31/08/10 TOTAL EXEMPTION FULL |
25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
31/08/0931 August 2009 | 31/08/09 TOTAL EXEMPTION FULL |
22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | 31/08/08 TOTAL EXEMPTION FULL |
15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/0721 November 2007 | COMPANY NAME CHANGED 3E'S ENTERPRISES (HOLDING) LIMIT ED CERTIFICATE ISSUED ON 21/11/07; RESOLUTION PASSED ON 06/11/07 |
31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BOX 1017, COOKS LANE, KINGS HURST B37 6NZ |
15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
18/08/0618 August 2006 | S366A DISP HOLDING AGM 26/07/06 S252 DISP LAYING ACC 26/07/06 S386 DISP APP AUDS 26/07/06 |
09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
21/06/0421 June 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
11/06/0311 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
02/06/022 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01 |
12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | SECRETARY RESIGNED |
26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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