KENMORE PRESTWICK LIMITED

Company Documents

DateDescription
09/09/119 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1120 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 APPLICATION FOR STRIKING-OFF

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN

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11/02/1011 February 2010 31/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 SECRETARY RESIGNED PETER MCCALL

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06/07/096 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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01/07/081 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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17/03/0817 March 2008 SECRETARY APPOINTED MR PETER MICHAEL MCCALL

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17/03/0817 March 2008 SECRETARY RESIGNED JOHN BROWN

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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27/06/0627 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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13/10/0513 October 2005 DEC MORT/CHARGE *****

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13/10/0513 October 2005 DEC MORT/CHARGE *****

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13/10/0513 October 2005 DEC MORT/CHARGE *****

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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22/02/0522 February 2005 PARTIC OF MORT/CHARGE *****

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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20/04/0220 April 2002 PARTIC OF MORT/CHARGE *****

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16/04/0216 April 2002 PARTIC OF MORT/CHARGE *****

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08/04/028 April 2002 PARTIC OF MORT/CHARGE *****

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07/08/017 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/017 August 2001

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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03/08/013 August 2001 COMPANY NAME CHANGED ORCHARDPARK LIMITED CERTIFICATE ISSUED ON 03/08/01; RESOLUTION PASSED ON 31/07/01

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16/07/0116 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU

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16/07/0116 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0116 July 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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