KINTEX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1512 April 2015 | APPLICATION FOR STRIKING-OFF |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN OLIVER / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLIVER / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS; AMEND |
| 09/12/979 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: G OFFICE CHANGED 10/12/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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