KINETIC NETWORKS LIMITED

02242186
RIBBLE HOUSE BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4TS

Documents

Documents
Date Category Description Pages
15 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
15 Sep 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
27 Jan 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Jan 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Jan 2016 resolution Resolution 1 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 8 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
28 Oct 2013 accounts Annual Accounts 6 Buy now
27 Sep 2013 officers Termination of appointment of director (David Owens) 1 Buy now
27 Sep 2013 officers Appointment of director (Mr Michael Edward Abbott) 2 Buy now
27 Sep 2013 officers Appointment of secretary (Mr Michael Edward Abbott) 1 Buy now
27 Sep 2013 officers Termination of appointment of director (David Cruddace) 1 Buy now
27 Sep 2013 officers Termination of appointment of secretary (David Humphreys) 1 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
19 Nov 2012 officers Change of particulars for secretary (Mr David Christopher Humphreys) 1 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Appointment of secretary (Mr David Christopher Humphreys) 2 Buy now
16 Nov 2012 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
28 Dec 2011 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
28 Dec 2011 officers Termination of appointment of director (Peter Maguire) 1 Buy now
28 Dec 2011 officers Appointment of secretary (Liam O'sullivan) 1 Buy now
28 Dec 2011 officers Appointment of director (Mr David Lee Cruddace) 2 Buy now
28 Dec 2011 officers Appointment of director (Mr David William Owens) 2 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Wendy Tate) 1 Buy now
31 Jan 2011 accounts Annual Accounts 3 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Julia Morton) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (William Rigby) 1 Buy now
06 Oct 2010 officers Appointment of director (Mrs Wendy Tate) 2 Buy now
06 Oct 2010 officers Appointment of director (Mr Lee Johnstone) 2 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 address Move Registers To Sail Company 1 Buy now
27 Jan 2010 address Change Sail Address Company 1 Buy now
02 Oct 2009 officers Secretary appointed julia alison morton 1 Buy now
02 Oct 2009 officers Appointment terminated secretary lee johnstone 1 Buy now
03 Mar 2009 accounts Annual Accounts 3 Buy now
27 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
27 Feb 2008 accounts Annual Accounts 3 Buy now
02 Jan 2008 annual-return Return made up to 23/10/07; full list of members 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 23/10/06; full list of members 2 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield west yorkshire WF3 1SD 1 Buy now
19 Oct 2006 officers New director appointed 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers New secretary appointed 2 Buy now
30 Jun 2006 accounts Annual Accounts 3 Buy now
30 Jun 2006 accounts Accounting reference date extended from 31/03/07 to 30/04/07 1 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: petros house st andrews road north lytham st annes lancashire FY8 2NF 1 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
30 Jun 2006 officers New director appointed 3 Buy now
24 Jan 2006 accounts Annual Accounts 3 Buy now
24 Nov 2005 annual-return Return made up to 23/10/05; full list of members 7 Buy now
20 Jan 2005 accounts Annual Accounts 3 Buy now
22 Nov 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
07 Feb 2004 accounts Annual Accounts 3 Buy now
25 Nov 2003 annual-return Return made up to 23/10/03; full list of members 7 Buy now
20 Nov 2003 officers Director resigned 1 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: rocfort road snodland kent ME6 5AH 1 Buy now
02 Sep 2003 officers New secretary appointed 2 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 accounts Annual Accounts 3 Buy now
14 Nov 2002 annual-return Return made up to 23/10/02; no change of members 6 Buy now
06 Nov 2001 annual-return Return made up to 22/10/01; no change of members 6 Buy now
12 Oct 2001 accounts Annual Accounts 3 Buy now
28 Nov 2000 officers Director's particulars changed 1 Buy now
28 Nov 2000 annual-return Return made up to 23/10/00; full list of members 9 Buy now
21 Nov 2000 accounts Annual Accounts 3 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: high street snodland kent ME6 5AH 1 Buy now
16 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Aug 2000 officers Director resigned 1 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
06 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jan 2000 officers New director appointed 3 Buy now
20 Jan 2000 officers New director appointed 3 Buy now
11 Jan 2000 officers New secretary appointed 2 Buy now
15 Dec 1999 accounts Accounting reference date shortened from 30/04/00 to 31/03/00 1 Buy now
15 Dec 1999 address Registered office changed on 15/12/99 from: petros house st andrews road north st annes on sea lancashire FY8 2NF 1 Buy now
15 Dec 1999 officers Secretary resigned 1 Buy now
15 Nov 1999 annual-return Return made up to 23/10/99; full list of members 6 Buy now
12 Nov 1999 accounts Annual Accounts 3 Buy now
15 Feb 1999 accounts Annual Accounts 3 Buy now
15 Feb 1999 annual-return Return made up to 23/10/98; no change of members 4 Buy now