- Company Overview for KINGFISHER GRAPHICS LIMITED (06481490)
- Filing history for KINGFISHER GRAPHICS LIMITED (06481490)
- People for KINGFISHER GRAPHICS LIMITED (06481490)
- Charges for KINGFISHER GRAPHICS LIMITED (06481490)
- More for KINGFISHER GRAPHICS LIMITED (06481490)
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) |
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11 May 2016 | MR01 | Registration of charge 064814900001, created on 10 May 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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12 Jan 2016 | AD01 | Registered office address changed from 6 Milton Court Bredbury Industrial Estate Bredbury Stockport Cheshire SK6 2SU to 6 Milton Court, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 | |
05 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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06 Aug 2013 | RESOLUTIONS |
Resolutions
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06 Aug 2013 | SH02 | Sub-division of shares on 17 July 2013 | |
06 Aug 2013 | TM01 | Termination of appointment of Duncan Armstrong as a director | |
06 Aug 2013 | TM02 | Termination of appointment of Duncan Armstrong as a secretary | |
06 Aug 2013 | AP01 | Appointment of Howard Paul Evans as a director | |
26 Mar 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
07 Mar 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
20 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
13 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 13 October 2010
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30 Jun 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
02 Mar 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Gareth Wilson Evans on 23 January 2010 | |
22 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from artillery house 15 byrom street manchester M3 4PF | |
20 Feb 2009 | 363a | Return made up to 23/01/09; full list of members |