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KES 2009 LIMITED

Company number 00534524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	View PDF Liquidators' statement of receipts and payments to 12 July 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	View PDF Liquidators' statement of receipts and payments to 12 January 2011 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AD01	Registered office address changed from Unit 4, Westbury Turners Hill Cheshunt Hertfordshire EN8 9BD on 28 January 2010	View PDF Registered office address changed from Unit 4, Westbury Turners Hill Cheshunt Hertfordshire EN8 9BD on 28 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-13 - link opens in a new window - 1 page (1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA	View PDF Registered office changed on 30/09/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 20/09/08; no change of members	View PDF Return made up to 20/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR	View PDF Registered office changed on 19/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR - link opens in a new window - 1 page (1 page)
05 Oct 2007	363s	Return made up to 20/09/07; no change of members	View PDF Return made up to 20/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 4 westbury turners hill cheshunt hertfordshire EN8 9BD	View PDF Registered office changed on 04/04/06 from: unit 4 westbury turners hill cheshunt hertfordshire EN8 9BD - link opens in a new window - 1 page (1 page)
16 Dec 2005	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
18 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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