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THE KEW MANAGEMENT COMPANY LIMITED

Company number 04025237

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
08 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Jun 2011 TM01 Termination of appointment of John Corstorphine as a director
21 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
26 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1
03 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
13 Aug 2009 363a Return made up to 03/07/09; full list of members
28 May 2009 123 Nc inc already adjusted 23/03/09
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
06 Apr 2009 287 Registered office changed on 06/04/2009 from whittington hall whittington road worcester worcs WR5 2ZX
06 Apr 2009 288b Appointment Terminated Secretary mainstay secretaries LIMITED
05 Apr 2009 287 Registered office changed on 05/04/2009 from 35 st paul's square birmingham warwickshire B3 1QX
05 Apr 2009 288a Secretary appointed mainstay secretaries LIMITED
05 Apr 2009 288b Appointment Terminated Secretary david fair
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
03 Nov 2008 AA Full accounts made up to 29 February 2008
04 Jul 2008 363a Return made up to 03/07/08; full list of members
28 Feb 2008 AA Full accounts made up to 28 February 2007
04 Jul 2007 363a Return made up to 03/07/07; full list of members
19 Oct 2006 AA Full accounts made up to 28 February 2006
21 Aug 2006 288b Director resigned
07 Jul 2006 363a Return made up to 03/07/06; full list of members