R & K E KIRBY LIMITED

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Company Documents

DateDescription
16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
77 HIGH STREET
NORTHALLERTON
NORTH YORKSHIRE
DL7 8EG

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14/10/1414 October 2014 SPECIAL RESOLUTION TO WIND UP

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14/10/1414 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/10/1414 October 2014 DECLARATION OF SOLVENCY

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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13/11/1313 November 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
STANDARD WAY INDUSTRIAL ESTATE
NORTHALLERTON
NORTH YORKSHIRE
DL6 2XE

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16/10/1316 October 2013 COMPANY NAME CHANGED CAPITAL TYRES (NORTHALLERTON) LTD
CERTIFICATE ISSUED ON 16/10/13

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16/10/1316 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1312 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH KIRBY / 28/10/2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KIRBY / 28/10/2011

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH KIRBY / 28/10/2011

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20/09/1120 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/09/1119 September 2011 SAIL ADDRESS CREATED

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19/09/1119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRBY / 01/01/2010

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH KIRBY / 01/01/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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