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KIENHUIS LIMITED

Company number 05892503

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 AP03 Appointment of Mr. Jan Kooij as a secretary
01 Dec 2010 AP01 Appointment of Mr. Jan Kooij as a director
01 Dec 2010 TM01 Termination of appointment of Johannes Kienhuis as a director
01 Dec 2010 TM02 Termination of appointment of Engbertje Kienhuis - De Boer as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1,000
13 Aug 2010 CH01 Director's details changed for Johannes Hendrikus Renaldus Kienhuis on 1 August 2010
24 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from maple house, ext 007 high street potters bar herfordshire EN6 5BS
30 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 01/08/08; full list of members
23 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
01 Aug 2006 NEWINC Incorporation