- Company Overview for KENMARK INTERNATIONAL LIMITED (06644813)
- Filing history for KENMARK INTERNATIONAL LIMITED (06644813)
- People for KENMARK INTERNATIONAL LIMITED (06644813)
- Insolvency for KENMARK INTERNATIONAL LIMITED (06644813)
- More for KENMARK INTERNATIONAL LIMITED (06644813)
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) |
---|---|---|---|
11 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 7 February 2013 | |
15 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2012 | AD01 | Registered office address changed from Dc4 Eurohub Off Long Croft Road Corby Northamptonshire NN18 8EY United Kingdom on 24 January 2012 | |
02 Nov 2011 | AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-11-02
|
|
17 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Dec 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
03 Dec 2010 | CH01 | Director's details changed for Chi-Ru Hwang Tang on 14 July 2010 | |
11 Jun 2010 | TM02 | Termination of appointment of Sheng-Huang Wang as a secretary | |
11 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
29 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 31 December 2009
|
|
08 Apr 2010 | AD01 | Registered office address changed from 3B Humphrys Road Woodside Estate Dunstable Bedfordshire LU5 4TP on 8 April 2010 | |
15 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
26 Jun 2009 | 288a | Director appointed chi-ru hwang tang | |
22 Jun 2009 | 288b | Appointment terminated director sheng-huang wang | |
07 May 2009 | 287 | Registered office changed on 07/05/2009 from 20 new walk leicester leicestershire LE1 6TX | |
09 Oct 2008 | 288a | Director appointed james ding kuo hwang | |
17 Sep 2008 | 288b | Appointment terminated director harvey ingram directors LIMITED | |
17 Sep 2008 | 288b | Appointment terminated secretary harvey ingram secretaries LIMITED | |
11 Sep 2008 | 288a | Director and secretary appointed sheng-huang henry wang | |
05 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association |