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KENSINGTON MBS LIMITED

Company number 05073259

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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)
10 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 21 November 2009
20 Nov 2009 4.70 Declaration of solvency
20 Nov 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-16
19 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Anant Patel on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Paul James Thomas on 18 November 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 19 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
14 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Jun 2009 288c Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england
20 Apr 2009 288b Appointment Terminated Secretary kensington secretaries LIMITED
20 Apr 2009 288a Secretary appointed mr dominic murray
29 Jan 2009 288b Appointment Terminated Director malcolm clays
28 Jan 2009 288a Director appointed paul thomas
04 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Aug 2008 288b Appointment Terminated Secretary derek lloyd
11 Jul 2008 AA Accounts made up to 31 March 2008
30 Apr 2008 288a Director appointed anant patel
30 Apr 2008 288b Appointment Terminated Director alison hutchinson
30 Apr 2008 288b Appointment Terminated Director sara tomsett
30 Apr 2008 288a Director and secretary appointed derek lloyd
05 Nov 2007 288c Secretary's particulars changed