KINGFISHER TECHNOLOGIES LIMITED


Registered number: 04052772
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Name: KINGFISHER TECHNOLOGIES LIMITED
KINGFISHER TECHNOLOGIES LTD
Address: 5 WOOD CROFT, GUILDEN SUTTON, CHESTER, CH3 7SS
Incorporation Date: 2000-08-15

Company status: Dissolved


Company Documents

date name form type
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-17 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-30 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-10-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-23 15/08/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-29 15/08/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-29 SAIL ADDRESS CREATED AD02
2013-08-01 APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES TM01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-31 DIRECTOR APPOINTED MRS LORNA CHRISTINA RAHMANI-TORKAMAN AP01
2013-07-31 APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES TM02
2013-07-31 SECRETARY APPOINTED MRS LORNA CHRISTINA RAHMANI-TORKAMAN AP03
2013-09-07 15/08/13 FULL LIST AR01
2013-07-31 APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES TM02
2012-09-07 REGISTERED OFFICE CHANGED ON 07/09/2012 FROMELMFIELD WOOD CROFTGUILDEN SUTTONCHESTERCHESHIRECH3 7SS AD01
2012-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-07 15/08/12 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-06 15/08/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGHES / 01/10/2009 CH01
2010-09-17 15/08/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / REZA RAHMANI TORKAMAN / 01/10/2009 CH01
2010-09-17 SECRETARY'S CHANGE OF PARTICULARS / JAMES HUGHES / 01/10/2009 CH03
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-14 15/08/09 FULL LIST AR01
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-20 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-12 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2005-09-14 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-06 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-26 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2002-09-06 REGISTERED OFFICE CHANGED ON 06/09/02 FROM:ELMFIELD WOOD CROFTGUILDEN SUTTONCHESTERCHESHIRE CH3 7SS 287
2002-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-06 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-09-06 REGISTERED OFFICE CHANGED ON 06/09/02 363(287)
2001-07-26 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 225
2001-08-28 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2000-09-25 DIRECTOR RESIGNED 288b
2000-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-29 NEW DIRECTOR APPOINTED 288a
2000-09-25 SECRETARY RESIGNED 288b
2000-09-25 AD 21/09/00---------£ SI 19@1=19£ IC 1/20 88(2)R
2000-09-25 ADOPT MEM AND ARTS 21/09/00 SRES01
2000-09-29 NEW SECRETARY APPOINTED 288a
2000-09-29 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-12 12:44:55