KINGSTON ART LTD


Registered number: 04896919
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Name: KINGSTON ART LTD
WARRINGTON FORD ARTS LIMITED
Address: C/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE, MAPLE VIEW, SKELMERSDALE, LANCASHIRE, WN8 9TG
Incorporation Date: 2003-09-12

Company status: Dissolved


Company Documents

date name form type
2018-06-11 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-09-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-27 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-08-04 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM3RD FLOOR 14 HANOVER STREETMAYFAIRLONDONW1S 1YH AD01
2017-10-17 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2017-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-08-01 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007983 AM01
2017-06-10 DISS40 (DISS40(SOAD)) DISS40
2017-09-19 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-05-23 FIRST GAZETTE GAZ1
2016-06-28 04/03/16 FULL LIST AR01
2016-06-29 DISS40 (DISS40(SOAD)) DISS40
2016-06-07 FIRST GAZETTE GAZ1
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-20 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-04 04/03/15 FULL LIST AR01
2014-04-29 29/04/14 FULL LIST AR01
2014-03-25 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY TM01
2014-03-25 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED TM02
2014-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-03-25 DIRECTOR APPOINTED MR STUART RALPH POPPLETON AP01
2014-03-26 COMPANY NAME CHANGED KINGSTON ART LTDCERTIFICATE ISSUED ON 26/03/14 CERTNM
2014-03-26 REGISTERED OFFICE CHANGED ON 26/03/2014 FROMC/O C/O UK COMPANY SECRETARIES LTD11 CHURCH ROADBOOKHAMLEATHERHEADSURREYKT23 3PBUNITED KINGDOM AD01
2013-06-04 REGISTERED OFFICE CHANGED ON 04/06/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB AD01
2013-09-02 01/09/13 FULL LIST AR01
2013-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-04 01/09/12 FULL LIST AR01
2011-09-01 01/09/11 FULL LIST AR01
2011-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-09-14 01/09/10 FULL LIST AR01
2010-09-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/09/2010 CH04
2010-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-09-17 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED 288b
2009-09-17 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-09-17 DIRECTOR APPOINTED MAUREEN ANNE CAVELEY 288a
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-09-10 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-18 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-09-05 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-09-07 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363a
2005-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2004-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-08-27 NEW SECRETARY APPOINTED 288a
2004-09-09 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-09-09 DIRECTOR RESIGNED 363(288)
2004-08-27 REGISTERED OFFICE CHANGED ON 27/08/04 FROM:C/O ECLIPS UK LTD85 SOUTH STREETDORKINGSURREY RH4 2LA 287
2004-09-09 NEW DIRECTOR APPOINTED 288a
2003-09-24 REGISTERED OFFICE CHANGED ON 24/09/03 FROM:CHARLBURY HOUSE186 CHARLBURY CRESCENT YARDLEYBIRMINGHAM B26 2LG 287
2003-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-18 REGISTERED OFFICE CHANGED ON 18/11/03 FROM:48 RHODRONS AVENUECHESSINGTONSURREY KT9 1BA 287
2003-09-24 DIRECTOR RESIGNED 288b
2003-09-24 SECRETARY RESIGNED 288b
2003-11-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-02 19:57:58