KRIBENSIS LEISURE CONTRACTS LIMITED



Company Documents

DateDescription
18/06/2018 June 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2019:LIQ. CASE NO.1

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13/11/1813 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1

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07/12/177 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1

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20/12/1620 December 2016 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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02/12/162 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016

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19/08/1619 August 2016 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1ST FLOOR TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD, RUGELEY STAFFORDSHIRE WS15 1UZ

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
1ST FLOOR TOWERS POINT
TOWERS BUSINESS PARK
WHEELHOUSE ROAD, RUGELEY
STAFFORDSHIRE
WS15 1UZ

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13/10/1513 October 2015 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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13/10/1513 October 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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12/10/1512 October 2015 STATEMENT OF AFFAIRS/4.19

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12/10/1512 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/10/1512 October 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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15/07/1515 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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01/09/141 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1324 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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22/07/1122 July 2011 PREVEXT FROM 30/10/2010 TO 31/12/2010

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JONATHON WILLCOX / 17/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASTAIR MORTEN / 17/06/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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10/08/0910 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 51 WALSALL ROAD LICHFIELD STAFFS WS13 8AD

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30/07/0730 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/07/0610 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/06

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/08/059 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/10/04

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/08/049 August 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 55 WALSALL ROAD LICHFIELD STAFFORDSHIRE WS13 8AD

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31/08/0231 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/07/015 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/04/0026 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O MIDLANDS COMPANY SERVICES LT SUITE 116, 52 BLUCHER STREET BIRMINGHAM B1 1QU

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10/04/0010 April 2000 NEW SECRETARY APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 COMPANY NAME CHANGED TAI-BO LIMITED CERTIFICATE ISSUED ON 11/04/00

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10/04/0010 April 2000 COMPANY NAME CHANGED TAI-BO LIMITED CERTIFICATE ISSUED ON 11/04/00; RESOLUTION PASSED ON 03/04/00

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28/06/9928 June 1999 COMPANY NAME CHANGED TAE-BO LIMITED CERTIFICATE ISSUED ON 29/06/99

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28/06/9928 June 1999 COMPANY NAME CHANGED TAE-BO LIMITED CERTIFICATE ISSUED ON 29/06/99; RESOLUTION PASSED ON 17/06/99

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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