IAN P KINLOCH AND CO LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1027 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/0927 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/10/0927 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009 |
| 22/07/0922 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009 |
| 13/02/0913 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008 |
| 29/07/0829 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2008 |
| 01/02/081 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/07/0727 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/02/0719 February 2007 | SEC OF STATE'S RELEASE OF LIQ |
| 11/01/0711 January 2007 | O/C - REMOVAL OF LIQUIDATOR |
| 11/01/0711 January 2007 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 30/06/0630 June 2006 | ADMINISTRATION TO CVL |
| 10/02/0610 February 2006 | ADMINISTRATORS PROGRESS REPORT |
| 07/11/057 November 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 17/10/0517 October 2005 | RESULT OF MEETING OF CREDITORS |
| 14/10/0514 October 2005 | STATEMENT OF PROPOSALS |
| 13/10/0513 October 2005 | RESULT OF MEETING OF CREDITORS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 14 COMMERCIAL ROAD READING BERKSHIRE RG2 0QJ |
| 14/07/0514 July 2005 | APPOINTMENT OF ADMINISTRATOR |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | ALTERARTICLES22/11/99 |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 3 DARWIN CLOSE READING BERKSHIRE RG2 0TB |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 24/03/99 |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/03/982 March 1998 | 30/01/98 ABSTRACTS AND PAYMENTS |
| 10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | 30/01/97 ABSTRACTS AND PAYMENTS |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/03/965 March 1996 | 30/01/96 ABSTRACTS AND PAYMENTS |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | |
| 20/08/9220 August 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/914 October 1991 | |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | COMPANY NAME CHANGED IPK (HOLDINGS) LTD CERTIFICATE ISSUED ON 26/07/90 |
| 04/05/904 May 1990 | |
| 04/05/904 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 17/05/8817 May 1988 | |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/05/8817 May 1988 | Accounts for a small company made up to 1987-03-31 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED IAN P. KINLOCH & CO. LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
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