| Name: |
A.I.P. FINANCIAL CONSULTANTS LIMITED
KEARNEYS LTD |
| Address: | THE CIDER HOUSE, BIRCHER COMMON, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 0BN |
| Incorporation Date: | 1995-06-07 |
| date | name | form type |
| 2021-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | CS01 |
| 2019-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROMDENHAM HOUSE UNITY COMPLEX,DALE ROAD NORTH, DARLEY DALE,MATLOCKDERBYSHIREDE4 2HX | AD01 |
| 2017-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-18 | COMPANY NAME CHANGED A.I.P. FINANCIAL CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 18/01/17 | CERTNM |
| 2017-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-06-17 | 23/05/16 FULL LIST | AR01 |
| 2015-06-18 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MOREWOOD | TM02 |
| 2015-02-10 | SECRETARY APPOINTED JOHN ROBERT MOULTON | AP03 |
| 2015-06-18 | 23/05/15 FULL LIST | AR01 |
| 2015-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-11-30 | APPOINTMENT TERMINATED, SECRETARY JOHN MOULTON | TM02 |
| 2015-12-01 | SECRETARY APPOINTED MS WENDY NIHEALYA CLARE | AP03 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 23/05/14 FULL LIST | AR01 |
| 2013-05-15 | APPOINTMENT TERMINATED, DIRECTOR GARY MOREWOOD | TM01 |
| 2013-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROMABACUS HOUSE STUBLEY HOLLOW FARM84 STUBLEY HOLLOWDRONFIELDDERBYSHIRES18 1PP | AD01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 23/05/13 FULL LIST | AR01 |
| 2012-08-07 | 23/05/12 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-11-08 | 18/08/11 STATEMENT OF CAPITAL GBP 16620 | SH01 |
| 2011-08-09 | 23/05/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 23/05/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ST JOHN KEARNEY / 22/05/2010 | CH01 |
| 2010-08-19 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MOREWOOD / 22/05/2010 | CH01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEARNEY / 23/05/2009 | 288c |
| 2009-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROMABACUS HOUSE STUBLEY HOLLOW FARN84 STUBLEY HOLLOWDRONFIELDDERBYSHIRES18 1PP | 287 |
| 2009-08-18 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROMDENHAM HOUSE UNITY COMPLEXDALE ROAD NORTH, DARLEY DALEMATLOCKDERBYSHIREDE4 2HX | 287 |
| 2008-05-30 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | AD 12/11/07GBP SI 1@1=1GBP IC 16610/16611 | 88(2) |
| 2007-07-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-09 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-07 | RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS | 363s |
| 2006-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2006-09-28 | AD 01/07/05-31/12/05£ SI 1@1 | 88(2)R |
| 2006-12-01 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-08 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2003-12-18 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2003-06-03 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
Last update: 2021-05-27 10:02:59