KILMARTIN (NO.9) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1225 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1125 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1112 April 2011 | DECLARATION OF SOLVENCY |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GROAT |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1120 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 17/01/1017 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 17/01/1017 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 05/01/105 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 39 PARK STREET LONDON W1K 7HJ |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YORKSHIRE YO11 2AQ |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED COLMARTIN (NO.9) LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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