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KICKSHAWS LIMITED

Company number 03744927

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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)
08 Jan 2007 4.70 Declaration of solvency
08 Jan 2007 600 Appointment of a voluntary liquidator
04 Jan 2007 287 Registered office changed on 04/01/07 from: otter house, cowley business park, high street, cowley uxbridge middlesex UB8 2AD
28 Dec 2006 288b Director resigned
14 Dec 2006 MISC Memorandum and articles re-reg
14 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Dec 2006 53 Application for reregistration from PLC to private
14 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 29/03/06; full list of members
30 Mar 2006 288b Director resigned
01 Feb 2006 288c Director's particulars changed
12 Jan 2006 288c Director's particulars changed
10 Nov 2005 AUD Auditor's resignation
05 Oct 2005 288c Director's particulars changed
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
15 Aug 2005 288c Director's particulars changed
29 Apr 2005 363a Return made up to 29/03/05; full list of members
29 Apr 2005 353 Location of register of members
21 Feb 2005 288c Director's particulars changed
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed