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KENIAN HAULAGE (INT) LTD

Company number 04855436

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
31 Dec 2009 CONNOT Change of name notice
28 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
16 Oct 2009 AD01 Registered office address changed from Boeing Way Preston Farm Industrial Estate Stockton on Tees TS18 3TE on 16 October 2009
02 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009 Alignment with Parent or Subsidiary
26 Aug 2009 288b Appointment Terminated Director alexander brown
04 Aug 2009 363a Return made up to 04/08/09; full list of members
25 Mar 2009 AUD Auditor's resignation
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2009 AUD Auditor's resignation
12 Mar 2009 391 Notice of res removing auditor
05 Feb 2009 AA Full accounts made up to 31 December 2007
04 Dec 2008 288a Director appointed alexander blair brown
28 Oct 2008 288b Appointment Terminated Director ian marshall
11 Sep 2008 288b Appointment Terminate, Director And Secretary Kenneth James Watson Logged Form
27 Aug 2008 363a Return made up to 04/08/08; full list of members
27 Aug 2008 288b Appointment Terminated Director kenneth watson
27 Aug 2008 288b Appointment Terminated Secretary kenneth watson
22 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 363a Return made up to 04/08/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 04/08/06; full list of members