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KINTEC GROUP LIMITED

Company number 06570683

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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)
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 09/09/2014
08 Sep 2014 MR01 Registration of charge 065706830005, created on 26 August 2014
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
26 Apr 2014 MR01 Registration of charge 065706830004
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Jun 2013 CH03 Secretary's details changed for Mr Rory Bowers on 12 December 2012
10 May 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
02 May 2013 MR01 Registration of charge 065706830003
12 Feb 2013 AD01 Registered office address changed from 3Rd Floor Statham House the Lancastrian Office Centre Talbot Road Stretford Manchester Lancashire M32 0FP on 12 February 2013
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke the rstrictions on number of shares that can be issued 05/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Neil Mccarthy on 8 June 2010
11 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
20 Aug 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
10 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from 123 deansgate manchester M3 2BU
21 Nov 2008 SA Statement of affairs
21 Nov 2008 88(2) Ad 11/11/08\gbp si 99@1=99\gbp ic 1/100\