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KENMARK ELECTRONICS LIMITED

Company number 06565956

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 TM02 Termination of appointment of Sheng-Huang Wang as a secretary
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 2
07 May 2010 CH01 Director's details changed for James Ding Kuo Hwang on 15 April 2010
08 Apr 2010 AD01 Registered office address changed from 3B Humphrys Road Woodside Estate Dunstable Bedfordshire LU5 4TP on 8 April 2010
09 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 288b Appointment Terminated Director sheng-huang wang
12 May 2009 363a Return made up to 15/04/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 1 colton square leicester leicestershire LE1 1QH
12 May 2009 190 Location of debenture register
12 May 2009 353 Location of register of members
09 Oct 2008 288a Director appointed james ding kuo hwang
25 Jul 2008 288a Director and secretary appointed sheng-huang henry wang
24 Jul 2008 CERTNM Company name changed hicorp 26 LIMITED\certificate issued on 25/07/08
21 Jul 2008 288b Appointment Terminated Secretary harvey ingram secretaries LIMITED
21 Jul 2008 288b Appointment Terminated Director harvey ingram directors LIMITED
21 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
21 Jul 2008 287 Registered office changed on 21/07/2008 from 20 new walk leicester leicestershire LE1 6TX
15 Apr 2008 NEWINC Incorporation