Kingspan Property Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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QUEENSWOOD 112 LIMITED
RENAISSANCE CONSTRUCTION SYSTEMS LIMITED
BANRO HOLDINGS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03620695 |
Record last updated |
Saturday, September 27, 2014 5:46:56 AM UTC |
Official Address |
2 Greenfield Business Park No Holywell East
There are 11 companies registered at this street
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Locality |
Holywell East |
Region |
Flintshire, Wales |
Postal Code |
CH87HU
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 3, 2013 |
Annual return
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Financials |
Sep 12, 2013 |
Annual accounts
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Registry |
Jan 22, 2013 |
Change of particulars for director
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Registry |
Dec 3, 2012 |
Annual return
|  |
Financials |
Oct 1, 2012 |
Annual accounts
|  |
Registry |
Dec 5, 2011 |
Annual return
|  |
Financials |
Oct 4, 2011 |
Annual accounts
|  |
Registry |
Jun 23, 2011 |
Resignation of one Director
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Registry |
May 31, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 1, 2011 |
Appointment of a man as Director
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Registry |
Mar 31, 2011 |
Four appointments: 4 men
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Registry |
Mar 31, 2011 |
Appointment of a man as Director
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Registry |
Mar 31, 2011 |
Appointment of a man as Director 3620...
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Registry |
Mar 31, 2011 |
Appointment of a man as Director
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Registry |
Mar 7, 2011 |
Company name change
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Registry |
Mar 7, 2011 |
Change of name certificate
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Registry |
Feb 28, 2011 |
Resignation of one Director
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Registry |
Feb 25, 2011 |
Resignation of one Director (a man)
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Registry |
Dec 15, 2010 |
Annual return
|  |
Registry |
Nov 9, 2010 |
Appointment of a man as Director
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Registry |
Oct 31, 2010 |
Appointment of a man as Director 3620...
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Financials |
Oct 4, 2010 |
Annual accounts
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Registry |
Dec 14, 2009 |
Auditor's letter of resignation
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Registry |
Dec 11, 2009 |
Annual return
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Financials |
Oct 24, 2009 |
Annual accounts
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Registry |
Dec 1, 2008 |
Annual return
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Jan 11, 2008 |
Resignation of a director
|  |
Registry |
Dec 31, 2007 |
Resignation of one Director (a man)
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Registry |
Dec 12, 2007 |
Annual return
|  |
Registry |
Dec 12, 2007 |
Annual return 3620...
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Registry |
Nov 20, 2007 |
Resignation of a director
|  |
Registry |
Nov 16, 2007 |
Resignation of one Director (a man)
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Financials |
Oct 18, 2007 |
Annual accounts
|  |
Registry |
Aug 8, 2007 |
Resignation of a director
|  |
Registry |
Jul 31, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 18, 2007 |
Resignation of a secretary
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Registry |
Dec 21, 2006 |
Appointment of a director
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Registry |
Dec 21, 2006 |
Appointment of a director 3620...
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Registry |
Dec 12, 2006 |
Appointment of a director
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Registry |
Dec 12, 2006 |
Appointment of a director 3620...
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Registry |
Nov 30, 2006 |
Appointment of a secretary
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Registry |
Nov 29, 2006 |
Resignation of a director
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Registry |
Nov 29, 2006 |
Resignation of a director 3620...
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Registry |
Nov 29, 2006 |
Resignation of a director
|  |
Registry |
Nov 29, 2006 |
Resignation of a director 3620...
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Registry |
Nov 29, 2006 |
Appointment of a director
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Registry |
Nov 29, 2006 |
Change in situation or address of registered office
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Registry |
Oct 12, 2006 |
Six appointments: 5 men and a person
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Registry |
Oct 12, 2006 |
Resignation of one Director (a man)
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Registry |
Sep 29, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 18, 2006 |
Annual return
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Financials |
Jun 15, 2006 |
Annual accounts
|  |
Registry |
May 31, 2006 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
May 31, 2006 |
Resignation of a director
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Registry |
May 12, 2006 |
Financial assistance for the acquisition of shares
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Registry |
May 12, 2006 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
May 12, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
May 11, 2006 |
Alteration to memorandum and articles
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Registry |
Apr 13, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 31, 2006 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 29, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 29, 2005 |
Resignation of a director
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Registry |
Dec 29, 2005 |
Resignation of a director 3620...
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Registry |
Oct 4, 2005 |
Annual return
|  |
Registry |
Aug 17, 2005 |
Appointment of a director
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Registry |
Jul 18, 2005 |
Appointment of a man as Director
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Financials |
May 31, 2005 |
Annual accounts
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Registry |
May 24, 2005 |
Return by a company purchasing its own shares
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Registry |
Feb 28, 2005 |
Resignation of one Director (a man)
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Registry |
Feb 10, 2005 |
Authority- purchase shares other than from capital
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Registry |
Feb 10, 2005 |
Return by a company purchasing its own shares
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Registry |
Feb 10, 2005 |
Appointment of a director
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Registry |
Feb 10, 2005 |
Authority- purchase shares other than from capital
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Registry |
Feb 7, 2005 |
Resignation of a director
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Registry |
Feb 7, 2005 |
Resignation of a director 3620...
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Registry |
Jan 27, 2005 |
Two appointments: 2 men
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Registry |
Oct 30, 2004 |
Resignation of one Marketing/Sales Director and one Director (a man)
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Registry |
Oct 25, 2004 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Financials |
Sep 21, 2004 |
Annual accounts
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Registry |
Aug 19, 2004 |
Annual return
|  |
Registry |
Aug 3, 2004 |
Resignation of a director
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Registry |
Jun 3, 2004 |
Resignation of one Director (a man)
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Registry |
May 20, 2004 |
Return by a company purchasing its own shares
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Registry |
May 20, 2004 |
Authority- purchase shares other than from capital
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Registry |
May 18, 2004 |
Section 175 comp act 06 08
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Registry |
May 18, 2004 |
Return by a company purchasing its own shares
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Registry |
May 15, 2004 |
Alteration to memorandum and articles
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Registry |
May 11, 2004 |
Change of name certificate
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Registry |
May 11, 2004 |
Company name change
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Registry |
May 10, 2004 |
Appointment of a director
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Registry |
May 7, 2004 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
May 5, 2004 |
Alteration to memorandum and articles
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Registry |
Mar 31, 2004 |
Appointment of a man as Director
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Registry |
Feb 4, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 4, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 3620...
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Registry |
Sep 25, 2003 |
Annual return
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Financials |
Jul 7, 2003 |
Annual accounts
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Registry |
Mar 18, 2003 |
Particulars of a mortgage or charge
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