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KENDALL EDWARDS LIMITED

Company number 04395002

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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)
30 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
19 Nov 2008 4.20 Statement of affairs with form 4.19
19 Nov 2008 600 Appointment of a voluntary liquidator
19 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-13
19 Nov 2008 287 Registered office changed on 19/11/2008 from 83 friar gate derby derbyshire DE1 1FL
15 May 2008 288b Appointment Terminated Director matthew cresswell
01 May 2008 363a Return made up to 14/03/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Mar 2008 128(4) Notice of assignment of name or new name to shares
10 Mar 2008 88(2) Ad 10/10/07 gbp si 97@1=97 gbp ic 6/103
10 Mar 2008 88(2) Ad 10/10/07 gbp si 1@1=1 gbp ic 5/6
18 Jan 2008 123 Nc inc already adjusted 09/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 288a New director appointed
23 Sep 2007 288a New secretary appointed
23 Sep 2007 288b Secretary resigned
23 Apr 2007 363s Return made up to 14/03/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Oct 2006 288a New director appointed
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Apr 2006 363s Return made up to 14/03/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA