KEARNS BROTHERS LIMITED
| Status | DISSOLVED |
| Company No. | 06243723 |
| Category | Private Limited Company |
| Incorporated | 10 May 2007 |
| Age | 17 years, 1 month, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2014 |
| Years | 10 years, 4 months |
SUMMARY
KEARNS BROTHERS LIMITED is an dissolved private limited company with number 06243723. It was incorporated 17 years, 1 month, 8 days ago, on 10 May 2007 and it was dissolved 10 years, 4 months ago, on 18 February 2014. The company address is 33 The Clarendon Centre 33 The Clarendon Centre, Dairy Meadow Lane, Salisbury, SP1 2TJ, Wiltshire.
Company Fillings
Gazette dissolved voluntary
Date: 18 Feb 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Oct 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change account reference date company current extended
Date: 11 Jul 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-07-31
Documents
Change person director company with change date
Date: 04 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Kearns
Change date: 2013-07-04
Documents
Change person director company with change date
Date: 04 Jul 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Paul Kearns
Change date: 2013-07-04
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 22 Feb 2013
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Paul Kearns
Change date: 2012-10-29
Documents
Change person director company with change date
Date: 22 Feb 2013
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Mr Joseph Kearns
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Termination secretary company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Moore Secretaries Limited
Documents
Termination secretary company
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint corporate secretary company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Moore Stephens (South) Llp
Documents
Termination secretary company
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 30 Apr 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-04-30
Officer name: Peter Paul Kearns
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 30 Apr 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Kearns
Change date: 2009-04-30
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed peter kearns
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; full list of members
Documents
Legacy
Date: 03 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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