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KINSEY CRAIG LIMITED

Company number 03667211

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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)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	View PDF Termination of appointment of Colin Graham Reader as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 1	View PDF Statement of capital on 12 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	CAP-SS	Solvency Statement dated 29/06/12	View PDF Solvency Statement dated 29/06/12 - link opens in a new window - 1 page (1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	View PDF Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
28 Jan 2010	MISC	Section 516	View PDF Section 516 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jul 2009	288b	Appointment Terminated Director john lingard	View PDF Appointment Terminated Director john lingard - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Secretary james king	View PDF Appointment Terminated Secretary james king - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	View PDF Registered office changed on 27/11/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 13 pages (13 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	View PDF Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU - link opens in a new window - 1 page (1 page)
03 Dec 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 13 pages (13 pages)

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