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KENMARK INTERNATIONAL LIMITED

Company number 06644813

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 250,002
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
  • GBP 250,000
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