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A:KITEKTS GROUP LIMITED

Company number 05585187

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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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 August 2012
30 Aug 2011 AD01 Registered office address changed from Stanford House, Snape Road Tunstall Woodbridge Suffolk IP12 2LA on 30 August 2011
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22
07 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
25 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Richard Jeremy Newton on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Patricia Mary Florence Newton on 18 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Richard Jeremy Newton on 18 October 2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
29 Oct 2008 363a Return made up to 06/10/08; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
24 Oct 2007 363a Return made up to 06/10/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
21 Nov 2006 363s Return made up to 06/10/06; full list of members
19 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
06 Oct 2005 NEWINC Incorporation