Name: |
KIRTON PRODUCTS LIMITED
AJ WAY PRODUCTS LTD |
Address: | UNIT 2, SUNTERS END HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HS |
Incorporation Date: | 1985-01-02 |
date | name | form type |
2018-06-07 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | CS01 |
2018-10-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-13 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-06-12 | FIRST GAZETTE | GAZ1 |
2017-06-14 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | CS01 |
2017-05-26 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY LAWRENCE | TM01 |
2017-05-26 | DIRECTOR APPOINTED MR MICHAEL RICHARD LORD | AP01 |
2017-06-01 | COMPANY NAME CHANGED KIRTON PRODUCTS LIMITEDCERTIFICATE ISSUED ON 01/06/17 | CERTNM |
2017-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROMTHE KIRTON HEALTHCARE GROUP LTD23 ROOKWOOD WAYHAVERHILLSUFFOLKCB9 8PB | AD01 |
2017-05-26 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES | TM01 |
2017-05-26 | DIRECTOR APPOINTED MR ANTHONY MERCER | AP01 |
2017-05-26 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN | TM01 |
2017-05-26 | DIRECTOR APPOINTED MR BRYN PETER JONES | AP01 |
2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-07-06 | 06/06/16 FULL LIST | AR01 |
2015-08-25 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARTIN | TM01 |
2015-06-10 | 06/06/15 FULL LIST | AR01 |
2015-08-25 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARTIN | TM02 |
2015-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-06-16 | 06/06/14 FULL LIST | AR01 |
2014-09-12 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY | TM01 |
2014-09-16 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY | TM01 |
2014-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-07-17 | DIRECTOR APPOINTED MARK STEPHEN FOWKES | AP01 |
2013-07-10 | DIRECTOR APPOINTED BEVERLY ANN LAWRENCE | AP01 |
2013-07-10 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BATTYE | TM01 |
2013-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-07-10 | SECRETARY APPOINTED DEBORAH ANN MARTIN | AP03 |
2013-07-10 | DIRECTOR APPOINTED DEBORAH ANN MARTIN | AP01 |
2013-07-10 | DIRECTOR APPOINTED MR ANDREW GEORGE HARDMAN | AP01 |
2013-07-10 | DIRECTOR APPOINTED ROBERT WILLIAM ALFRED DODSLEY | AP01 |
2013-07-09 | APPOINTMENT TERMINATED, SECRETARY HILARY BATTYE | TM02 |
2013-06-25 | 06/06/13 FULL LIST | AR01 |
2012-06-14 | 06/06/12 FULL LIST | AR01 |
2012-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-07-07 | 06/06/11 FULL LIST | AR01 |
2010-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-06-30 | 06/06/10 FULL LIST | AR01 |
2009-07-06 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
2009-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-07-16 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-08-16 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | 363s |
2006-01-11 | COMPANY NAME CHANGEDKIRTON PLAYWORKS LIMITEDCERTIFICATE ISSUED ON 11/01/06 | CERTNM |
2006-04-10 | DIRECTOR RESIGNED | 288b |
2006-06-14 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
2006-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-01-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2005-06-16 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
2005-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-07-14 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-23 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | 363s |
2003-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-07-15 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-14 17:11:35