KENICH SOFTWARE LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD HAM GREEN BRISTOL BS20 0DD |
14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
19/02/1319 February 2013 | 17/11/12 NO CHANGES |
18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DORE / 01/02/2013 |
18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
05/09/125 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
25/10/1125 October 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
14/07/1114 July 2011 | COMPANY NAME CHANGED 03801548 LIMITED CERTIFICATE ISSUED ON 14/07/11 |
06/07/116 July 2011 | Annual return made up to 6 July 2010 with full list of shareholders |
06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
01/07/111 July 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
02/11/102 November 2010 | FIRST GAZETTE |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
09/10/099 October 2009 | Annual return made up to 6 July 2009 with full list of shareholders |
28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 |
15/11/0715 November 2007 | SECRETARY RESIGNED |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
18/09/0718 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/0713 September 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | SUB-DIVIDE SHARES 25/06/07 |
21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
22/07/0322 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: NILE HOUSE PO BOX 1034 NILE STREET BRIGHTON BN1 1PH |
13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
02/08/022 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
19/07/0019 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/994 August 1999 | COMPANY NAME CHANGED CHINABERRY LIMITED CERTIFICATE ISSUED ON 05/08/99 |
20/07/9920 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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