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KINDERKEY PLAY CENTRES LIMITED

Company number 04482711

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
14 Jul 2009 4.40 Notice of ceasing to act as a voluntary liquidator
17 Nov 2008 600 Appointment of a voluntary liquidator
17 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07
17 Nov 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 287 Registered office changed on 29/10/2008 from unit 1 advance park park road rhosymedre wrexham LL14 3YR
08 Aug 2008 363a Return made up to 11/07/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 11/07/07; no change of members
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 11/07/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 11/07/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 11/07/04; full list of members
20 Jul 2004 363(288) Director's particulars changed
16 Oct 2003 287 Registered office changed on 16/10/03 from: 2 derby street colne lancashire BB8 9AD
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
03 Oct 2003 395 Particulars of mortgage/charge
05 Aug 2003 363s Return made up to 11/07/03; full list of members
25 Nov 2002 MA Memorandum and Articles of Association