KINGSMUIR ASSOCIATES LIMITED


Registered number: 04663047
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> KINGSMUIR ASSOCIATES LIMITED

Name: KINGSMUIR ASSOCIATES LIMITED
KINGSMUIR ASSOCIATES LTD
Address: 14 BREAD AND MEAT CLOSE, WARWICK, WARWICKSHIRE, CV34 6HF
Incorporation Date: 2003-02-11

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-26 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RENNIE PETRIE / 17/10/2013 CH01
2015-02-24 11/02/15 FULL LIST AR01
2015-02-24 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX WILLIAM DAKERS PETRIE / 18/04/2011 CH03
2015-09-14 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-12-07 APPLICATION FOR STRIKING-OFF DS01
2014-01-14 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM27 MONTROSE AVENUELEAMINGTON SPAWARWICKSHIRE AD01
2014-09-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 11/02/14 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-04 11/02/13 FULL LIST AR01
2012-11-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-20 11/02/12 FULL LIST AR01
2011-11-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-10 11/02/11 FULL LIST AR01
2010-01-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RENNIE PETRIE / 11/02/2010 CH01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-06 11/02/10 FULL LIST AR01
2009-02-20 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-01-28 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:6 WEST END COURTWARWICKWARWICKSHIRECV34 6NA 287
2008-03-06 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363s
2008-12-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-11 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363s
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-21 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363s
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 VARYING SHARE RIGHTS AND NAMES RES12
2005-07-04 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-02-19 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-03 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2003-08-15 REGISTERED OFFICE CHANGED ON 15/08/03 FROM:53 BROOK STREETWARWICKWARWICKSHIRE CV34 4BL 287
2003-02-19 SECRETARY RESIGNED 288b
2003-08-15 AD 07/04/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-02-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-01 14:31:02