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KENMORE CAPITAL MALDON LIMITED

Company number 05176304

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
11 Sep 2009 288b Appointment Terminated Secretary peter mccall
15 Jul 2009 363a Return made up to 12/07/09; full list of members
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 (5) 15/12/2008
23 Mar 2009 AA Full accounts made up to 4 July 2008
12 Aug 2008 AA Full accounts made up to 31 July 2007
28 Jul 2008 363a Return made up to 12/07/08; full list of members
14 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
19 Mar 2008 288a Secretary appointed mr peter michael mccall
19 Mar 2008 288b Appointment Terminated Secretary john brown
24 Jul 2007 363a Return made up to 12/07/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 July 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
14 Jul 2006 363a Return made up to 12/07/06; full list of members
13 Feb 2006 288b Director resigned
25 Jan 2006 AA Full accounts made up to 31 July 2005
22 Nov 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 12/07/05; full list of members
11 Apr 2005 288a New director appointed
31 Jan 2005 288b Director resigned
14 Dec 2004 395 Particulars of mortgage/charge