KENMORE PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1127 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/1027 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/06/1018 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 24/01/1024 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
| 15/01/1015 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 24/11/0924 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100194,00008687 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MARTYN EVERETT |
| 04/09/094 September 2009 | DIRECTOR RESIGNED WILLIAM THOMSON |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED RONALD ROBSON |
| 19/05/0919 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0919 March 2009 | SECTION 175 06/11/2008 |
| 09/03/099 March 2009 | DIRECTOR RESIGNED JOHN BROWN |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 03/12/083 December 2008 | DIRECTOR RESIGNED ADAM SLATER |
| 26/11/0826 November 2008 | CONFLICT OF INTEREST 06/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JAMES SCOTT CAIRNS |
| 13/11/0813 November 2008 | DISAPP PRE-EMPT RIGHTS 06/11/2008 AUTH ALLOT OF SECURITY 06/11/2008 NC INC ALREADY ADJUSTED 06/11/2008 ADOPT ARTICLES 06/11/2008 |
| 13/11/0813 November 2008 | GBP NC 50000/62000 06/11/08 |
| 13/05/0813 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S PARTICULARS JOHN BROWN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 27/04/06; CHANGE OF MEMBERS; AMEND |
| 27/07/0727 July 2007 | RETURN MADE UP TO 27/04/07; CHANGE OF MEMBERS; AMEND |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/08/05 |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/08/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/08/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7NA |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/02 |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 20 MELVILLE STREET EDINBURGH EH3 7PD |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 21/06/0021 June 2000 | SHARES AGREEMENT OTC |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 07/06/00 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 08/06/008 June 2000 | � NC 100/50000 07/06/00 |
| 07/06/007 June 2000 | COMPANY NAME CHANGED TM 1156 LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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