- Company Overview for KENTCO LIMITED (02925662)
- Filing history for KENTCO LIMITED (02925662)
- People for KENTCO LIMITED (02925662)
- Charges for KENTCO LIMITED (02925662)
- Insolvency for KENTCO LIMITED (02925662)
- More for KENTCO LIMITED (02925662)
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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19 Jul 2017 | RM02 | Notice of ceasing to act as receiver or manager | |
15 Mar 2017 | TM02 | Termination of appointment of Stuart Roy Dixon as a secretary on 1 March 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of David Longworth Birchenall as a director on 6 February 2017 | |
17 Aug 2016 | 3.6 | Receiver's abstract of receipts and payments to 7 May 2016 | |
20 May 2016 | 3.6 | Receiver's abstract of receipts and payments to 7 November 2015 | |
04 Nov 2015 | 3.6 | Receiver's abstract of receipts and payments to 7 May 2015 | |
04 Nov 2015 | 3.6 | Receiver's abstract of receipts and payments to 7 November 2014 | |
10 Dec 2013 | RM01 | Appointment of receiver or manager | |
27 Nov 2013 | RM02 | Notice of ceasing to act as receiver or manager | |
11 Feb 2013 | AC92 | Restoration by order of the court | |
05 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2012 | TM01 | Termination of appointment of Christopher Hancock as a director | |
05 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2011 | RESOLUTIONS |
Resolutions
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14 Jul 2011 | AD01 | Registered office address changed from Little Westwood Farm Bucks Hill Kings Langley Hertfordshire WD4 9AR United Kingdom on 14 July 2011 | |
11 Jul 2011 | LQ01 | Notice of appointment of receiver or manager | |
06 May 2011 | AP03 | Appointment of Mr Stuart Roy Dixon as a secretary | |
05 May 2011 | AR01 |
Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-05
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05 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
30 Nov 2010 | AP01 | Appointment of Mr Christopher Hancock as a director | |
07 Oct 2010 | AD01 | Registered office address changed from Portland House, Stag Place Bressenden Place London SW1E 5RS United Kingdom on 7 October 2010 | |
01 Sep 2010 | TM01 | Termination of appointment of Stuart Dixon as a director | |
29 Jul 2010 | AD01 | Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on 29 July 2010 |