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KICKSHAWS LIMITED

Company number 03744927

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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)
24 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 AP01 Appointment of Mr Peter Graham Edwards as a director
13 Jan 2010 TM01 Termination of appointment of Mark Hesketh as a director
24 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
13 Aug 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 600 Appointment of a voluntary liquidator
23 Jul 2009 288c Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
05 Jun 2009 288a Director appointed mark alexander hesketh
05 Jun 2009 288b Appointment Terminated Director russell bellwood
05 Jun 2009 288b Appointment Terminated Director christopher moat
17 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
03 Jul 2008 4.68 Liquidators' statement of receipts and payments to 17 December 2008
22 Apr 2008 288b Appointment Terminated Director ian sandford
09 Jan 2008 4.68 Liquidators' statement of receipts and payments
19 Nov 2007 4.68 Liquidators' statement of receipts and payments
15 Nov 2007 4.40 Notice of ceasing to act as a voluntary liquidator
12 Nov 2007 600 Appointment of a voluntary liquidator
12 Nov 2007 MISC Res re. Appt. Of liquidator
12 Nov 2007 287 Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF
14 Apr 2007 288b Director resigned
08 Jan 2007 MISC Res re specie
08 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up