ATTICROSE KILNS LIMITED


Registered number: 04595660
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Name: ATTICROSE KILNS LIMITED
ATTICROSE KILNS LTD
Address: UNIT 2 REAYMER CLOSE, LEAMORE LANE, WALSALL, WEST MIDLANDS, WS2 7QZ
Incorporation Date: 2002-11-20

Company status: Dissolved


Company Documents

date name form type
2016-05-10 STRUCK OFF AND DISSOLVED GAZ2
2016-02-23 FIRST GAZETTE GAZ1
2015-01-09 20/11/14 FULL LIST AR01
2015-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-08-20 01/08/14 STATEMENT OF CAPITAL GBP 60.00 SH06
2014-08-20 RETURN OF PURCHASE OF OWN SHARES SH03
2014-08-20 APPOINTMENT TERMINATED, DIRECTOR GREGORY KITSON TM01
2014-08-20 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-11-22 20/11/13 FULL LIST AR01
2012-01-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-30 20/11/11 FULL LIST AR01
2012-11-23 20/11/12 FULL LIST AR01
2011-02-28 20/11/10 FULL LIST AR01
2011-02-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-24 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-18 20/11/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD KITSON / 20/11/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 20/11/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / KATIE RACHEL ELIZABETH KITSON / 20/11/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLIFFORD KITSON / 20/11/2009 CH01
2009-02-09 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2009-02-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-08 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS 363s
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-13 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-08 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-02-02 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-09-26 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2002-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-05 SECRETARY RESIGNED 288b
2002-12-05 REGISTERED OFFICE CHANGED ON 05/12/02 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-12-05 DIRECTOR RESIGNED 288b
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-05 AD 20/11/02---------£ SI 89@1=89£ IC 1/90 88(2)R

Last update: 2020-02-22 03:47:21