KIDDE NOMINEES LIMITED

Company number 04119402

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 27 March 2011	(5 pages)
11 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 September 2010	(5 pages)
13 Oct 2009	4.70	Declaration of solvency	(3 pages)
13 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-28	(1 page)
29 Sep 2009	288b	Appointment Terminated Director troxell snyder	(1 page)
29 Sep 2009	288b	Appointment Terminated Director michael gebert	(1 page)
29 Sep 2009	288b	Appointment Terminated Director harold folsom	(1 page)
26 May 2009	88(2)	Ad 20/05/09 gbp si 13000@1=13000 gbp ic 2/13002	(2 pages)
26 May 2009	123	Nc inc already adjusted 20/05/09	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to allot shares 20/05/2009 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Jun 2008	363a	Return made up to 30/04/08; no change of members	(6 pages)
26 Jun 2008	288c	Director's Change of Particulars / michael gebert / 28/02/2008 / Occupation was: vice president finance, now: managing director	(1 page)
28 May 2008	288b	Appointment Terminated Director philip barker	(1 page)
04 Apr 2008	288c	Director's Change of Particulars / michael gebert / 01/12/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 56; Street was: 14 ave pierre 1 er de serbie, now: dukes avenue; Post Town was: paris, now: chiswick; Region was: 75116, now: london; Post Code was: foreign, now: W4 2AF; Country was: france, now: united kingdom	(1 page)
26 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
20 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	363s	Return made up to 30/04/07; no change of members	(10 pages)