KIWI BUILD LTD

Company Documents

DateDescription
16/08/1616 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/05/1631 May 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1621 May 2016 APPLICATION FOR STRIKING-OFF

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26/11/1526 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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25/06/1525 June 2015 DISS REQUEST WITHDRAWN

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26/05/1526 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1514 May 2015 APPLICATION FOR STRIKING-OFF

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE HARRISON / 04/11/2010

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CAPEL

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HARRISON / 11/06/2010

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21/01/1021 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HARRISON / 01/10/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/02/0628 February 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
35 TOCKLEY ROAD
BURNHAM
SLOUGH
BERKSHIRE SL1 7DQ

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/02/0412 February 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/01/0325 January 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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