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KINGSTON FINISHES LIMITED

Company number 04027455

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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)
25 Oct 2005 4.20 Statement of affairs
25 Oct 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2005 600 Appointment of a voluntary liquidator
06 Oct 2005 287 Registered office changed on 06/10/05 from: saint marks square english street hull HU3 2DQ
18 Jul 2005 363s Return made up to 05/07/05; full list of members
31 Aug 2004 363s Return made up to 05/07/04; full list of members
31 Aug 2004 363(288) Director's particulars changed
30 Jun 2004 225 Accounting reference date extended from 31/01/04 to 31/07/04
16 Oct 2003 AA Accounts for a small company made up to 31 January 2003
17 Jul 2003 363s Return made up to 05/07/03; full list of members
17 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
17 Jul 2003 363(287) Registered office changed on 17/07/03
24 Dec 2002 288b Director resigned
16 Aug 2002 363s Return made up to 05/07/02; full list of members
16 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 2002 88(2)R Ad 31/01/02--------- £ si 210@1=210 £ ic 1000/1210
03 Aug 2002 288a New director appointed
03 Aug 2002 AA Accounts for a small company made up to 31 January 2002
27 Dec 2001 123 Nc inc already adjusted 19/09/01
27 Dec 2001 MA Memorandum and Articles of Association
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2001 363s Return made up to 05/07/01; full list of members
31 Jul 2001 363(287) Registered office changed on 31/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/01
16 May 2001 AA Accounts for a small company made up to 31 January 2001