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Kingfisher Business Systems Ltd

Documents

Total Documents44
Total Pages132

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off
28 March 2007Application for striking-off
10 November 2006Return made up to 03/11/06; full list of members
11 August 2006Total exemption full accounts made up to 31 October 2005
10 July 2006Declaration of satisfaction of mortgage/charge
4 July 2006Particulars of mortgage/charge
9 June 2006Accounting reference date shortened from 31/10/06 to 30/09/06
21 November 2005Return made up to 03/11/05; full list of members
13 September 2005Total exemption small company accounts made up to 31 October 2004
16 March 2005Return made up to 03/11/04; full list of members
14 January 2005New director appointed
24 December 2004Director resigned
24 December 2004Registered office changed on 24/12/04 from: providence place 67 evesham road headless cross redditch B97 4JX
24 December 2004New secretary appointed
24 December 2004Secretary resigned;director resigned
24 December 2004Director resigned
22 October 2004New director appointed
14 May 2004Accounts for a small company made up to 31 October 2003
11 May 2004Particulars of mortgage/charge
17 January 2004Return made up to 03/11/03; full list of members
20 October 2003Accounts for a dormant company made up to 31 October 2002
20 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 July 2003New director appointed
16 January 2003Return made up to 03/11/02; full list of members
14 November 2002Registered office changed on 14/11/02 from: suite no 1 royal arcade, broad street pershore worcestershire WR10 1AG
30 August 2002Total exemption small company accounts made up to 31 October 2001
20 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 January 2002Return made up to 03/11/01; full list of members
2 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 August 2001Accounts for a dormant company made up to 31 October 2000
10 January 2001Return made up to 03/11/00; full list of members
14 June 2000Accounts for a dormant company made up to 31 October 1999
14 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 January 2000Secretary resigned
21 January 2000Return made up to 03/11/99; full list of members
21 January 2000New secretary appointed
9 September 1999Accounting reference date shortened from 30/11/99 to 31/10/99
9 September 1999Registered office changed on 09/09/99 from: 35 broad street pershore worcestershire WR10 1BB
23 December 1998Director resigned
23 December 1998Secretary resigned
1 December 1998Registered office changed on 01/12/98 from: 35 broad street pershore worcestershire WR10 1BB
1 December 1998New director appointed
1 December 1998New secretary appointed
3 November 1998Incorporation
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