Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2013 |
AD01 |
Registered office address changed from Bucknall Service Station Dividy Road Stoke on Trent ST2 9JG on 22 November 2013
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16 Aug 2013 |
CERTNM |
Company name changed K.C. (car sales) LIMITED\certificate issued on 16/08/13
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RES15 ‐
Change company name resolution on 2013-07-25
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16 Aug 2013 |
CONNOT |
Change of name notice
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19 Jun 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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25 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Mar 2013 |
TM01 |
Termination of appointment of Christopher Buxton as a director
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01 Mar 2013 |
TM02 |
Termination of appointment of Christopher Buxton as a secretary
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26 Nov 2012 |
AR01 |
Annual return made up to 14 November 2012 with full list of shareholders
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23 Jul 2012 |
AA01 |
Current accounting period extended from 31 August 2012 to 31 December 2012
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07 Jun 2012 |
AA |
Accounts for a small company made up to 31 August 2011
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24 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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03 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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09 Dec 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
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09 Dec 2011 |
CH01 |
Director's details changed for Peter Wright on 14 November 2011
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09 Dec 2011 |
CH01 |
Director's details changed for Mr Peter Davenport on 14 November 2011
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09 Dec 2011 |
CH01 |
Director's details changed for Gary Paul Williams on 14 November 2011
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09 Dec 2011 |
CH01 |
Director's details changed for Richard Mark Dawson on 14 November 2011
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09 Dec 2011 |
CH01 |
Director's details changed for Mr Christopher Raymond Buxton on 14 November 2011
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09 Dec 2011 |
AD02 |
Register inspection address has been changed from C/O Motiva Group Ltd Motiva House Bucknall Road Stoke-on-Trent ST1 6AH England
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09 Dec 2011 |
CH01 |
Director's details changed for Francis Jeffrey Ball on 14 November 2011
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09 Dec 2011 |
CH03 |
Secretary's details changed for Mr Christopher Raymond Buxton on 14 November 2011
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15 Apr 2011 |
AA |
Accounts for a small company made up to 31 August 2010
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23 Dec 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
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22 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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22 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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