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KINLOCH ENTERPRISES LIMITED

Company number 04311632

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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 2011 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2009 L64.04 Dissolution deferment
26 Feb 2009 L64.07 Completion of winding up
11 Feb 2008 COCOMP Order of court to wind up
10 Feb 2008 AC93 Order of court - restore & wind-up 02/02/08
20 Jul 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2004 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2002 363s Return made up to 26/10/02; full list of members
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288b Director resigned
05 Aug 2002 288a New secretary appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: regency house westminster place york business park york north yorkshire YO26 6RW
05 Aug 2002 288a New director appointed
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 287 Registered office changed on 08/07/02 from: second floor 7 leonard street london EC2A 4AQ
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Secretary resigned;director resigned
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned
24 Dec 2001 88(2)R Ad 19/12/01--------- £ si 1@1=1 £ ic 1/2
24 Dec 2001 288a New secretary appointed;new director appointed
24 Dec 2001 288a New director appointed
21 Dec 2001 287 Registered office changed on 21/12/01 from: room 5 7 leonard street london EC2A 4AQ