KEDDIE SAUCEMASTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/136 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
| 26/03/1326 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1326 March 2013 | DECLARATION OF SOLVENCY |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 15/06/1215 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012 |
| 15/06/1115 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 17/06/1017 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 10/07/0910 July 2009 | CURRSHO FROM 18/09/2009 TO 15/09/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIMON PAUL WHITE |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED SVEN STRAUB |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 17/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | S366A DISP HOLDING AGM 06/05/05 S252 DISP LAYING ACC 06/05/05 S386 DISP APP AUDS 06/05/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 18/09/04 |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 02/01/04 |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | AUDITOR'S RESIGNATION |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 6 QUARRY WOOD INDUSTRIAL ESTATE MILLS ROAD AYLESFORD KENT ME20 7NA |
| 10/07/0310 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | AUDITOR'S RESIGNATION |
| 28/04/9928 April 1999 | AUD APPOINTMENT 19/05/98 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 06/01/99 |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | RE MEMBERS 24/07/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9620 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: G OFFICE CHANGED 20/09/95 MARLBOROUGH WORKS STAFFORDSHIRE STREET LONDON SE15 5TL |
| 24/07/9524 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 |
| 24/07/9524 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | |
| 21/06/9421 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED KEDDIE,LIMITED CERTIFICATE ISSUED ON 18/06/93 |
| 17/06/9317 June 1993 | |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | |
| 21/06/9221 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/06/9210 June 1992 | |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | |
| 07/08/897 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | |
| 17/12/8717 December 1987 | |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: G OFFICE CHANGED 17/12/87 WESTMINSTER WORKS STAFFORD STREET PECKHAM SE15 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | Accounts for a small company made up to 1986-12-31 |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | SECRETARY RESIGNED |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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