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JAMES KENDALL & COMPANY LIMITED

Company number 00722936

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
22 Mar 2010 AD01 Registered office address changed from The Marina Campus Way Brayford Pool Lincoln LN6 7GA on 22 March 2010
08 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Aug 2009 363a Return made up to 16/07/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from brayford pool lincoln
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 47
05 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
05 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
20 Oct 2008 363s Return made up to 16/07/08; no change of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Aug 2007 363s Return made up to 16/07/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Aug 2006 363s Return made up to 16/07/06; full list of members
11 Aug 2005 363s Return made up to 16/07/05; full list of members
11 Aug 2005 363(353) Location of register of members address changed
17 May 2005 AA Total exemption small company accounts made up to 30 November 2004
12 May 2005 288a New director appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned