KINGSHURST CTC ENTERPRISES (HOLDING) LIMITED



Company Documents

DateDescription
04/06/144 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
P O BOX 1017, COOKS LANE
KINGSHURST
BIRMINGHAM
B37 6NZ

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26/06/1326 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/05/1231 May 2012 DIRECTOR APPOINTED MR DAVID SHAW MOORE

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31/05/1231 May 2012 DIRECTOR APPOINTED MR COLIN JOHN HORWATH

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31/05/1231 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD SOMERVILLE

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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02/06/112 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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15/05/0715 May 2007 LOCATION OF DEBENTURE REGISTER

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BOX 1017, COOKS LANE, KINGS HURST B37 6NZ

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15/05/0715 May 2007 LOCATION OF REGISTER OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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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

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09/05/069 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/05/0524 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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21/06/0421 June 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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11/06/0311 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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02/06/022 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/023 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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11/06/0111 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01

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12/03/0112 March 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 SECRETARY RESIGNED

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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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