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Company number 04454545

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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)
16 May 2011 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2011 L64.07 Completion of winding up
08 Oct 2008 COCOMP Order of court to wind up
02 Jul 2008 363a Return made up to 05/06/08; full list of members
03 Mar 2008 288b Appointment Terminate, Director And Secretary Michael Christopher Delahunty Logged Form
03 Mar 2008 288a Secretary Appointed Francis Maxwell LIMITED Logged Form
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 05/06/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 05/06/06; full list of members
20 Apr 2006 88(2)R Ad 01/04/06--------- £ si 40@1=40 £ ic 260/300
20 Apr 2006 88(2)R Ad 01/04/06--------- £ si 60@1=60 £ ic 200/260
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 363s Return made up to 05/06/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Sep 2004 288a New director appointed
06 Aug 2004 363s Return made up to 05/06/04; full list of members
06 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Feb 2004 AA Accounts made up to 31 March 2003