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KITSON COMMUNICATIONS LIMITED

Company number 06438883

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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)
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
19 Dec 2012 AD01 Registered office address changed from 39 Staindrop Drive Middlesbrough Cleveland TS5 8NU England on 19 December 2012
18 Dec 2012 4.20 Statement of affairs with form 4.19
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
10 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AD01 Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 3 June 2010
11 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Michael Kitson on 27 November 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 27/11/08; full list of members
24 Jun 2008 288b Appointment terminate, secretary russell vincent teasdale logged form
07 Mar 2008 287 Registered office changed on 07/03/2008 from unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH
27 Dec 2007 288a New secretary appointed
27 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
27 Dec 2007 288a New director appointed
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2A forest drive, theydon bois epping essex CM16 7EY
28 Nov 2007 288b Secretary resigned