KANDA HEPPLE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOARDWELL / 01/12/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 19/06/05 TO 30/06/05 |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 19/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 19/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 19/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | SHARES AGREEMENT OTC |
| 04/03/984 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/98 |
| 04/03/984 March 1998 | � NC 1000/2000 19/02/9 |
| 04/03/984 March 1998 | SECT 320 19/02/98 |
| 04/03/984 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/98 |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 06/02/986 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/06/98 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6TU |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | Incorporation |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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