R & k e Kirby Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2006)
- 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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R & K E KIRBY LIMITED
CAPITAL TYRES (NORTHALLERTON) LTD
Company type |
Private Limited Company, Dissolved |
Company Number |
05227345 |
Record last updated |
Thursday, February 15, 2024 11:39:24 AM UTC |
Official Address |
3 Floor 10 South Parade City And Hunslet
There are 237 companies registered at this street
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Locality |
City And Hunslet |
Region |
Leeds, England |
Postal Code |
LS15QS
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Sector |
Maintenance and repair of motor vehicles |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 26, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 26, 2024 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jan 26, 2024 |
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Notices |
Jan 16, 2017 |
Final meetings
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Registry |
Jun 7, 2016 |
Two appointments: a woman and a man
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Notices |
May 1, 2015 |
Notices to creditors
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Registry |
Mar 3, 2015 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Mar 3, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 16, 2014 |
Change of registered office address
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Notices |
Oct 15, 2014 |
Appointment of liquidators
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Notices |
Oct 15, 2014 |
Resolutions for winding-up
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Registry |
Oct 14, 2014 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Oct 14, 2014 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 14, 2014 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 15, 2014 |
Annual return
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Registry |
Nov 13, 2013 |
Change of accounting reference date
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Registry |
Nov 13, 2013 |
Change of registered office address
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Registry |
Oct 16, 2013 |
Company name change
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Registry |
Oct 16, 2013 |
Change of name certificate
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Registry |
Oct 16, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Sep 12, 2013 |
Annual return
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Financials |
Apr 11, 2013 |
Annual accounts
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Registry |
Sep 25, 2012 |
Annual return
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Financials |
Jun 28, 2012 |
Annual accounts
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Registry |
Oct 28, 2011 |
Change of particulars for director
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Registry |
Oct 28, 2011 |
Change of particulars for director 5227...
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Registry |
Oct 28, 2011 |
Change of particulars for secretary
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Registry |
Sep 20, 2011 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 19, 2011 |
Annual return
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Registry |
Sep 19, 2011 |
Notification of single alternative inspection location
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Financials |
Jun 28, 2011 |
Annual accounts
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Registry |
Sep 23, 2010 |
Annual return
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Registry |
Sep 23, 2010 |
Change of particulars for director
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Registry |
Sep 23, 2010 |
Change of particulars for director 5227...
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Financials |
Jun 29, 2010 |
Annual accounts
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Registry |
Nov 7, 2009 |
Particulars of a mortgage or charge
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Registry |
Sep 17, 2009 |
Annual return
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Financials |
Apr 6, 2009 |
Annual accounts
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Registry |
Sep 11, 2008 |
Annual return
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Financials |
Jun 11, 2008 |
Annual accounts
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Registry |
Sep 12, 2007 |
Annual return
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Financials |
Nov 15, 2006 |
Annual accounts
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Registry |
Sep 25, 2006 |
Annual return
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Registry |
Aug 1, 2006 |
Change in situation or address of registered office
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Financials |
Feb 24, 2006 |
Annual accounts
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Registry |
Sep 13, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 13, 2005 |
Annual return
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Registry |
Sep 13, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 29, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 20, 2004 |
Change in situation or address of registered office
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Registry |
Sep 20, 2004 |
Resignation of a director
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Registry |
Sep 20, 2004 |
Appointment of a director
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Registry |
Sep 20, 2004 |
Resignation of a secretary
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Registry |
Sep 20, 2004 |
Appointment of a director
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Registry |
Sep 9, 2004 |
Four appointments: 2 companies, a woman and a man
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