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KENNEDY & DONKIN OVERSEAS LIMITED

Company number 02058508

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 4.70 Declaration of solvency
24 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-13
24 Aug 2009 287 Registered office changed on 24/08/2009 from amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE47YQ
04 Mar 2009 AA Full accounts made up to 24 October 2008
22 Sep 2008 363a Return made up to 07/09/08; full list of members
15 Apr 2008 AAMD Amended full accounts made up to 24 October 2007
13 Feb 2008 AA Full accounts made up to 24 October 2007
11 Sep 2007 363a Return made up to 07/09/07; full list of members
12 Feb 2007 AA Full accounts made up to 24 October 2006
20 Sep 2006 363a Return made up to 07/09/06; full list of members
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
25 Apr 2006 AA Full accounts made up to 24 October 2005
19 Sep 2005 363a Return made up to 07/09/05; full list of members
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 AA Full accounts made up to 24 October 2004
22 Sep 2004 363s Return made up to 07/09/04; full list of members
20 Aug 2004 AA Full accounts made up to 24 October 2003
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
25 Jan 2004 288b Director resigned