KENMORE ABERDEEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1224 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/05/1224 May 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
04/02/104 February 2010 | NOTICE OF WINDING UP ORDER |
04/02/104 February 2010 | COURT ORDER NOTICE OF WINDING UP |
04/02/104 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
30/01/1030 January 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
29/12/0929 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
12/03/0912 March 2009 | POSSIBLE CONFLICT OF INTEREST 15/12/2008 |
02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
13/05/0813 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
13/03/0813 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
13/03/0813 March 2008 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 |
29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
03/03/033 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA |
29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
23/12/0123 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL |
02/02/002 February 2000 | NEW SECRETARY APPOINTED |
02/02/002 February 2000 | SECRETARY RESIGNED |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
30/01/0030 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
08/12/988 December 1998 | PARTIC OF MORT/CHARGE ***** |
04/12/984 December 1998 | PARTIC OF MORT/CHARGE ***** |
04/12/984 December 1998 | PARTIC OF MORT/CHARGE ***** |
07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/10/987 October 1998 | SECRETARY'S PARTICULARS CHANGED |
21/07/9821 July 1998 | COMPANY NAME CHANGED KENMORE HOMES LIMITED CERTIFICATE ISSUED ON 22/07/98 |
20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 3 ALBYN PLACE EDINBURGH EH2 4NG |
18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
06/02/966 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
11/08/9511 August 1995 | |
11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
21/12/9421 December 1994 | |
21/12/9421 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
27/10/9427 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/9418 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
18/02/9418 February 1994 | |
17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
06/01/936 January 1993 | |
06/01/936 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
05/02/925 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
05/02/925 February 1992 | |
16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
07/06/917 June 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
07/06/917 June 1991 | |
11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
15/02/9015 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
13/10/8813 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 071088 |
19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/08/8812 August 1988 | |
12/08/8812 August 1988 | |
12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/08/8812 August 1988 | |
12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/88 |
03/08/883 August 1988 | COMPANY NAME CHANGED VIEWRATE LIMITED CERTIFICATE ISSUED ON 04/08/88 |
08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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