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BREDERO KENSINGTON LIMITED

Company number 02676945

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2009 288b Appointment Terminated Director elizabeth horler
08 Apr 2009 288a Director appointed david crawford bridges
11 Dec 2008 4.70 Declaration of solvency
11 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-02
10 Dec 2008 287 Registered office changed on 10/12/2008 from 234 bath road slough berkshire SL1 4EE
16 Oct 2008 288b Appointment Terminated Secretary valerie lynch
16 Oct 2008 288a Secretary appointed elizabeth ann blease
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2008 363a Return made up to 20/06/08; no change of members
24 Jul 2008 288b Appointment Terminated Secretary john probert
24 Jul 2008 288b Appointment Terminated Director valerie lynch
22 Jul 2008 288a Director appointed siva shanker
22 Jul 2008 288a Secretary appointed valerie ann lynch
28 Nov 2007 88(2)R Ad 14/11/07--------- £ si 25386440@1=25386440 £ ic 2/25386442
28 Nov 2007 123 Nc inc already adjusted 14/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
16 Nov 2007 288a New director appointed