- Company Overview for KIDDE NOMINEES LIMITED (04119402)
- Filing history for KIDDE NOMINEES LIMITED (04119402)
- People for KIDDE NOMINEES LIMITED (04119402)
- Insolvency for KIDDE NOMINEES LIMITED (04119402)
- More for KIDDE NOMINEES LIMITED (04119402)
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 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2011 | |
11 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2010 | |
13 Oct 2009 | 4.70 | Declaration of solvency | |
13 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2009 | 288b | Appointment Terminated Director troxell snyder | |
29 Sep 2009 | 288b | Appointment Terminated Director michael gebert | |
29 Sep 2009 | 288b | Appointment Terminated Director harold folsom | |
26 May 2009 | 88(2) | Ad 20/05/09 gbp si 13000@1=13000 gbp ic 2/13002 | |
26 May 2009 | 123 | Nc inc already adjusted 20/05/09 | |
26 May 2009 | RESOLUTIONS |
Resolutions
|
|
08 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
28 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 363a | Return made up to 30/04/08; no change of members | |
26 Jun 2008 | 288c | Director's Change of Particulars / michael gebert / 28/02/2008 / Occupation was: vice president finance, now: managing director | |
28 May 2008 | 288b | Appointment Terminated Director philip barker | |
04 Apr 2008 | 288c | Director's Change of Particulars / michael gebert / 01/12/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 56; Street was: 14 ave pierre 1 er de serbie, now: dukes avenue; Post Town was: paris, now: chiswick; Region was: 75116, now: london; Post Code was: foreign, now: W4 2AF; Country was: france, now: united kingdom | |
26 Nov 2007 | 288c | Director's particulars changed | |
20 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Jun 2007 | 288b | Director resigned | |
17 Jun 2007 | 288b | Director resigned | |
15 Jun 2007 | 363s | Return made up to 30/04/07; no change of members |