KIERBECK GROUP LIMITED

Company number 04643143

Date	Type	Description	View / Download
14 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2011	TM01	Termination of appointment of Krishan Attawar as a director	(1 page)
24 Jan 2011	AP03	Appointment of Mr Hari Kambo as a secretary	(1 page)
24 Jan 2011	TM02	Termination of appointment of Krishan Attawar as a secretary	(1 page)
04 Jun 2010	AP01	Appointment of Mr Krishan Chand Attawar as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Jeffrey Peanick as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Kris Van Ginderdeuren as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Saeed Khan as a director	(1 page)
12 May 2010	AA	Group of companies' accounts made up to 31 January 2009	(28 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Apr 2010	AP01	Appointment of Mr Jeffrey Lou Peanick as a director	(2 pages)
09 Apr 2010	AP03	Appointment of Mr Krishan Chand Attawar as a secretary	(1 page)
09 Apr 2010	AP02	Appointment of Van Merksteijn Holdings Limited as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-02-05 GBP 3,837,500	(6 pages)
05 Feb 2010	TM01	Termination of appointment of John Sword as a director	(1 page)
05 Feb 2010	CH01	Director's details changed for Saeed Hassan Khan on 13 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Kris Van Ginderdeuren on 13 January 2010	(2 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY	(1 page)
13 Aug 2009	288b	Appointment Terminated Secretary michael alexander	(1 page)
24 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG	(1 page)
06 Apr 2009	288a	Director appointed kris van ginderdeuren	(2 pages)
19 Feb 2009	88(2)	Ad 30/01/09 gbp si 3000000@1=3000000 gbp ic 837500/3837500	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(15 pages)