KIRBY MACLEAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2328 April 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROMAN HOUSE GRANT ROAD CROYDON SURREY CR9 6BU |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GREGORY WILLIAM MUTCH |
| 22/05/1422 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED ROBERT VINCENT WALKER |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN |
| 25/11/1025 November 2010 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN |
| 23/06/1023 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010 |
| 06/06/096 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ROMAN HOUSE 159 RAVENSCROFT ROAD BECKENHAM KENT BR3 4TN |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | S366A DISP HOLDING AGM 24/11/99 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/00 |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: PEMBROKE HOUSE, 159, RAVENSCROFT ROAD, BECKENHAM, KENT. BR3 4TN |
| 27/09/8927 September 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 159, RAVENSCROFT ROAD, BECKENHAM, KENT |
| 11/09/8711 September 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 04/01/87 |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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