- Company Overview for KENCHINGTON FORD LIMITED (01093379)
- Filing history for KENCHINGTON FORD LIMITED (01093379)
- People for KENCHINGTON FORD LIMITED (01093379)
- Charges for KENCHINGTON FORD LIMITED (01093379)
- More for KENCHINGTON FORD LIMITED (01093379)
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) |
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15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Aug 2016 | DS01 | Application to strike the company off the register | |
05 Oct 2015 | AD03 | Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
05 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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02 Oct 2015 | AD02 | Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
02 Oct 2015 | AD02 | Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
01 Oct 2015 | AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
17 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Oct 2014 | AP01 | Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Christopher Cole as a director on 20 October 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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09 Oct 2014 | AD03 | Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY | |
09 Oct 2014 | AD02 | Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Jan 2014 | TM02 | Termination of appointment of Graham Bisset as a secretary | |
16 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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21 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Dec 2012 | MAR | Re-registration of Memorandum and Articles | |
06 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Dec 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Dec 2012 | RR02 | Re-registration from a public company to a private limited company | |
02 Nov 2012 | TM01 | Termination of appointment of Peter Gill as a director | |
27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders |