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KINGSTON INNOVATION CENTRE (PROPERTIES) LTD

Company number 04557707

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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)
20 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 4.20 Statement of affairs with form 4.19
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
10 Dec 2010 AD02 Register inspection address has been changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston Surrey KT1 3GZ United Kingdom
30 Nov 2010 AD01 Registered office address changed from Green Shutters Woodland Avenue Cranleigh Surrey GU6 7HU United Kingdom on 30 November 2010
04 Nov 2010 AP01 Appointment of Mr Nicholas Coleridge Boles as a director
18 Jan 2010 AR01 Annual return made up to 9 October 2009 no member list
18 Jan 2010 AD01 Registered office address changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 18 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Wendy Theresa Buckley on 1 October 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from ground floor lombard house 2 purley way croydon CR0 3JP
03 Jun 2009 MISC ML28 removal of 288A - on wrong file
08 Apr 2009 288b Appointment Terminated Director catherine newnes-smith
23 Mar 2009 288b Appointment Terminated Director stanley barett
12 Feb 2009 288b Appointment Terminated Director harold forbes
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 288a Secretary appointed mr ian paul lambert
09 Oct 2008 363a Annual return made up to 09/10/08
26 Sep 2008 288a Director appointed catherine jane newnes-smith
12 Aug 2008 288b Appointment Terminated Director bruce shepherd
12 Aug 2008 288b Appointment Terminated Secretary bruce shepherd
12 Jun 2008 288b Appointment Terminated Director ian lambert