KENDO ELECTRONICS LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1220 June 2012 APPLICATION FOR STRIKING-OFF

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 PREVEXT FROM 30/04/2011 TO 31/05/2011

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03/11/113 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/11/108 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KEEL / 01/10/2009

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20/01/0920 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 30/04/08 TOTAL EXEMPTION FULL

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 46 WARWICK ROAD LITTLETHORPE LEICESTERSHIRE

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27/12/0727 December 2007 RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/11/069 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/02/0418 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/10/0310 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/10/0216 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/10/0112 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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11/10/0011 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/10/996 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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02/12/982 December 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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12/01/9812 January 1998 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/04/9729 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97

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17/12/9617 December 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/957 November 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9418 October 1994

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18/10/9418 October 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/11/931 November 1993

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01/11/931 November 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/10/9221 October 1992

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21/10/9221 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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01/02/921 February 1992

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01/02/921 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/9120 November 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/11/9120 November 1991

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26/04/9026 April 1990 NEW DIRECTOR APPOINTED

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13/02/9013 February 1990 Resolutions

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13/02/9013 February 1990 � NC 1000/100000 18/12

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13/02/9013 February 1990 ALTER MEM AND ARTS 18/12/89

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13/02/9013 February 1990 NC INC ALREADY ADJUSTED 18/12/89

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12/02/9012 February 1990

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12/02/9012 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/902 February 1990 COMPANY NAME CHANGED PREMIERFAST LIMITED CERTIFICATE ISSUED ON 05/02/90

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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05/10/895 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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