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KINETICS SOUTH LIMITED

Company number 02004668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2013 2.24B Administrator's progress report to 21 December 2012
21 Dec 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Aug 2012 2.24B Administrator's progress report to 12 July 2012
06 Jul 2012 2.31B Notice of extension of period of Administration
10 Feb 2012 2.24B Administrator's progress report to 12 January 2012
22 Nov 2011 2.16B Statement of affairs with form 2.14B
23 Sep 2011 F2.18 Notice of deemed approval of proposals
09 Sep 2011 2.17B Statement of administrator's proposal
19 Jul 2011 AD01 Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 19 July 2011
19 Jul 2011 2.12B Appointment of an administrator
08 Jul 2011 TM01 Termination of appointment of Mark Whittaker as a director
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jun 2011 CERTNM Company name changed T.A.horn LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
06 Jun 2011 CONNOT Change of name notice
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Mar 2011 TM02 Termination of appointment of Neil Williams as a secretary
16 Mar 2011 TM01 Termination of appointment of Neil Williams as a director
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 99
06 Apr 2010 AA Full accounts made up to 30 June 2009
11 Jan 2010 CH01 Director's details changed for Mr Neil Stuart Williams on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009