KENMORE CAPITAL HAYES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/116 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/02/117 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 |
| 12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1112 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/01/1112 January 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ |
| 09/08/109 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 03/02/103 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 06/08/096 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009 |
| 17/01/0917 January 2009 | DECLARATION OF SOLVENCY |
| 17/01/0917 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/0917 January 2009 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/0814 July 2008 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/0814 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/0814 July 2008 | DECLARATION OF SOLVENCY |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BROOK |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 20/06/0720 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | COMPANY NAME CHANGED KENMORE CAPITAL NEWCASTLE LIMITE D CERTIFICATE ISSUED ON 04/10/06 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED SOUTHMARK LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 2ND FLOOR, 5 WIGMORE STREET, LONDON W1U 1PB |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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