KEDDIE SAUCEMASTERS LIMITED

Company number 00046009

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Apr 2013	AD01	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013	(2 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	4.70	Declaration of solvency	(3 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-12	(1 page)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	(6 pages)
15 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 13,370	(6 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 17 September 2011	(7 pages)
05 Jan 2012	CH01	Director's details changed for Andrew James Mayhew on 5 January 2012	(2 pages)
05 Jan 2012	CH01	Director's details changed for Simon Paul White on 5 January 2012	(2 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 18 September 2010	(6 pages)
17 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(11 pages)
14 Apr 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 12 September 2009	(6 pages)
04 Sep 2009	288c	Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south	(1 page)
10 Jul 2009	225	Accounting reference date shortened from 18/09/2009 to 15/09/2009	(1 page)
09 Jul 2009	AA	Accounts made up to 13 September 2008	(8 pages)
22 Jul 2008	288a	Director appointed simon paul white	(1 page)
21 Jul 2008	288b	Appointment Terminated Director sven straub	(1 page)
08 Jul 2008	AA	Accounts made up to 15 September 2007	(12 pages)
17 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)