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DICKINSON KENYON LIMITED

Company number 05797931

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.68 Liquidators' statement of receipts and payments to 9 April 2013
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2012 AD01 Registered office address changed from Woodcroft House 13 Stapleton Avenue Bolton BL1 5ES on 16 July 2012
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 2
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Eric Thomas Sinclair on 27 April 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2009 363a Return made up to 27/04/09; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
29 May 2008 363a Return made up to 27/04/08; full list of members
29 Jun 2007 363a Return made up to 27/04/07; full list of members
15 May 2006 288a New secretary appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
15 May 2006 288b Secretary resigned
15 May 2006 287 Registered office changed on 15/05/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW