KENCOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011:LIQ. CASE NO.2 |
| 13/05/1013 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008753:AMENDING FORM |
| 10/05/1010 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008753 |
| 15/02/1015 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/01/1020 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM UNIT 18 HENLEY INDUSTRIAL PARK HENLEY ROAD COVENTRY WEST MIDLANDS CV2 1ST |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/104 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008753 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/11/042 November 2004 | AUDITOR'S RESIGNATION |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | � SR 500@1 28/02/03 |
| 27/02/0427 February 2004 | � SR 500@1 31/08/02 |
| 27/02/0427 February 2004 | � SR 500@1 31/05/03 |
| 27/02/0427 February 2004 | � SR 500@1 30/04/03 |
| 27/02/0427 February 2004 | � SR 500@1 30/06/02 |
| 27/02/0427 February 2004 | � SR 500@1 31/03/03 |
| 27/02/0427 February 2004 | � IC 70350/69850 30/06/03 � SR 500@1=500 |
| 27/02/0427 February 2004 | � SR 500@1 31/10/02 |
| 27/02/0427 February 2004 | � SR 500@1 30/09/02 |
| 27/02/0427 February 2004 | � SR 500@1 31/01/03 |
| 27/02/0427 February 2004 | � SR 500@1 31/07/02 |
| 27/02/0427 February 2004 | � SR 500@1 31/12/02 |
| 27/02/0427 February 2004 | � IC 70500/70350 31/07/03 � SR 150@1=150 |
| 27/02/0427 February 2004 | � SR 500@1 30/11/02 |
| 27/02/0427 February 2004 | � SR 500@1 31/05/02 |
| 27/02/0427 February 2004 | � SR 500@1 30/04/02 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | ADOPT ARTICLES 24/02/03 VARY SHARE RIGHTS/NAME 24/02/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | � SR 500@1 31/07/01 |
| 17/06/0217 June 2002 | � SR 500@1 31/03/02 |
| 17/06/0217 June 2002 | � SR 500@1 30/06/01 |
| 17/06/0217 June 2002 | � SR 500@1 31/10/01 |
| 17/06/0217 June 2002 | � SR 500@1 31/01/02 |
| 17/06/0217 June 2002 | � SR 500@1 28/02/02 |
| 17/06/0217 June 2002 | � SR 500@1 31/12/01 |
| 17/06/0217 June 2002 | � SR 500@1 30/04/01 |
| 17/06/0217 June 2002 | � SR 500@1 30/09/01 |
| 17/06/0217 June 2002 | � SR 500@1 31/08/01 |
| 17/06/0217 June 2002 | � SR 500@1 31/05/01 |
| 17/06/0217 June 2002 | � SR 500@1 30/11/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/0212 February 2002 | AUDITOR'S RESIGNATION |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | � IC 83000/82500 31/01/01 � SR 500@1=500 |
| 19/04/0119 April 2001 | � IC 82500/82000 28/02/01 � SR 500@1=500 |
| 19/04/0119 April 2001 | � IC 82000/81500 31/03/01 � SR 500@1=500 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | � IC 92500/92000 30/06/99 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 91500/91000 31/08/99 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 88000/87500 31/03/00 � SR 500@1=500 |
| 25/04/0025 April 2000 | � SR 500@1 31/05/99 |
| 25/04/0025 April 2000 | � IC 92000/91500 31/07/99 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 89500/89000 30/12/99 � SR 500@1=500 |
| 25/04/0025 April 2000 | � SR 500@1 30/04/99 |
| 25/04/0025 April 2000 | � IC 91000/90500 30/09/99 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 88500/88000 28/02/00 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 89000/88500 31/01/00 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 90000/89500 30/11/99 � SR 500@1=500 |
| 25/04/0025 April 2000 | � IC 90500/90000 31/10/99 � SR 500@1=500 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | � IC 98500/98000 28/02/99 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 95500/95000 31/08/98 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 95000/94500 31/07/98 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 96000/95500 30/09/98 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 97500/97000 31/12/98 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 99000/98500 31/03/99 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 98000/97500 31/01/99 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 97000/96500 30/11/98 � SR 500@1=500 |
| 15/05/9915 May 1999 | � IC 96500/96000 31/10/98 � SR 500@1=500 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | � IC 99500/99000 30/06/98 � SR 500@1=500 |
| 28/07/9828 July 1998 | � SR 5000@1 30/04/98 |
| 28/07/9828 July 1998 | � SR 500@1 31/05/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | � IC 100000/99500 16/03/98 � SR 500@1=500 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | POS 32150 ORD @�1 16/03/98 |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 UNIT 4 HENLEY INDUSTRIAL PARK HENLEY ROAD COVENTRY CV2 1ST |
| 10/04/9610 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: G OFFICE CHANGED 16/04/93 8 TISDALE RISE KENILWORTH WARKS CV8 2QU |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/89 |
| 22/03/8922 March 1989 | NC INC ALREADY ADJUSTED |
| 13/10/8813 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/03/8816 March 1988 | WD 15/02/88 AD 25/01/88--------- � SI 80498@1=80498 � IC 2/80500 |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/09/862 September 1986 | FIRST GAZETTE |
| 23/09/8123 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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