KENWOOD MARKS LIMITED

Company number 02407362

Date	Type	Description	View / Download
05 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Oct 2012	4.70	Declaration of solvency	(3 pages)
25 Oct 2012	AD01	Registered office address changed from Unit 1 Kenwood Business Park New Lane Havant Hampshire PO9 2NH on 25 October 2012	(2 pages)
23 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-12	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 2	(3 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Aug 2010	AP03	Appointment of Mr Richard Kevin Kirk as a secretary	(1 page)
17 Aug 2010	TM02	Termination of appointment of Ian Fry as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH01	Director's details changed for Thierry Hubert on 20 July 2010	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Ian Richard Fry on 1 October 2009	(1 page)
18 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
06 Nov 2008	288a	Director appointed thierry hubert	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
03 Nov 2008	288b	Appointment Terminated Director dario melo	(1 page)
03 Nov 2008	288b	Appointment Terminated Director fabio de' longhi	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
30 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
03 Feb 2008	AA	Accounts made up to 31 December 2006	(7 pages)