- Company Overview for KIMBERLITE LIMITED (02857085)
- Filing history for KIMBERLITE LIMITED (02857085)
- People for KIMBERLITE LIMITED (02857085)
- More for KIMBERLITE LIMITED (02857085)
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) |
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06 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2010 | DS01 | Application to strike the company off the register | |
31 Dec 2009 | SH19 |
Statement of capital on 31 December 2009
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17 Dec 2009 | CAP-SS | Solvency Statement dated 03/10/09 | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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06 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
25 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Sep 2008 | 363a | Return made up to 04/08/08; full list of members | |
18 Dec 2007 | 288a | New secretary appointed | |
07 Dec 2007 | 288b | Secretary resigned | |
08 Sep 2007 | 363s | Return made up to 04/08/07; no change of members | |
03 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Dec 2006 | 287 | Registered office changed on 19/12/06 from: the grey lodge groby lodge estate grogby leicester LE6 0GN | |
08 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
22 Aug 2006 | 363s | Return made up to 04/08/06; full list of members | |
13 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
12 Oct 2005 | 287 | Registered office changed on 12/10/05 from: rookery farmhouse 12 new lane walton on the wolds loughborough leicestershire LE12 8HY | |
16 Aug 2005 | 363s | Return made up to 04/08/05; full list of members | |
16 Aug 2005 | 363(288) |
Secretary's particulars changed
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18 Jul 2005 | 288c | Secretary's particulars changed | |
06 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
16 Aug 2004 | 363s | Return made up to 04/08/04; full list of members | |
15 Sep 2003 | 363s | Return made up to 04/08/03; full list of members |