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W. KIBBLE & COMPANY LIMITED

Company number 02598936

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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)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 June 2013
27 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
13 Apr 2012 AD02 Register inspection address has been changed
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 AD01 Registered office address changed from 7 Brackley Lodge Mews Brackley Northamptonshire NN13 7HP United Kingdom on 19 March 2010
18 Mar 2010 4.70 Declaration of solvency
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-09
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jul 2009 363a Return made up to 10/07/09; full list of members
19 May 2009 288c Director and Secretary's Change of Particulars / giles kibble / 19/05/2009 / Occupation was: company director, now: director
19 May 2009 288b Appointment Terminated Director simon kibble
27 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Sep 2008 190 Location of debenture register
18 Sep 2008 190a Location of debenture register (non legible)
15 Sep 2008 288c Director's Change of Particulars / simon kibble / 11/09/2008 / HouseName/Number was: , now: 114; Street was: halse copse farm, now: halse road; Area was: halse, now: ; Post Code was: NN13 6DZ, now: NN13 6EG; Occupation was: farmer, now: retired
12 Sep 2008 353 Location of register of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from halse copse farm, halse brackley northamptonshire NN13 6DZ