KENMORE-BRAZEWAY

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/0930 November 2009 APPLICATION FOR STRIKING-OFF

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR MAGNE EKANGER

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PIERCE

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23/03/0923 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/06/052 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/06/043 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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01/02/011 February 2001 NC INC ALREADY ADJUSTED 02/12/97

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01/02/011 February 2001 RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS

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01/02/011 February 2001 NC INC ALREADY ADJUSTED 27/04/98

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01/02/011 February 2001

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01/02/011 February 2001 � NC 1000000/1600000 02/1

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01/02/011 February 2001 � NC 1600000/2100000 27/0

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31/01/0131 January 2001 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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31/01/0131 January 2001

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31/01/0131 January 2001

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31/01/0131 January 2001 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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31/01/0131 January 2001 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ORDER OF COURT - RESTORATION 31/01/01

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31/10/0031 October 2000 STRUCK OFF AND DISSOLVED

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11/07/0011 July 2000 FIRST GAZETTE

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30/12/9930 December 1999 DIRECTOR RESIGNED

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30/12/9930 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/9930 December 1999 DIRECTOR RESIGNED

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30/12/9930 December 1999 ADOPTARTICLES17/12/99

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/04/9913 April 1999 STRIKE-OFF ACTION DISCONTINUED

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13/04/9913 April 1999 FIRST GAZETTE

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9722 July 1997 FIRST GAZETTE

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22/07/9722 July 1997 STRIKE-OFF ACTION DISCONTINUED

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22/07/9722 July 1997 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/01/9623 January 1996 AUDITOR'S RESIGNATION

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11/12/9511 December 1995 NEW SECRETARY APPOINTED

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11/12/9511 December 1995

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11/12/9511 December 1995 SECRETARY RESIGNED

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11/12/9511 December 1995

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02/08/952 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/952 August 1995

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13/06/9513 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/06/9416 June 1994

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16/06/9416 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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16/06/9416 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/02/9414 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9321 June 1993

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21/06/9321 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/01/9312 January 1993

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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28/10/9228 October 1992

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28/10/9228 October 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992

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05/06/925 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9128 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/07/912 July 1991

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02/07/912 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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10/10/9010 October 1990 RE APPT OF AUDS 14/06/90

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10/10/9010 October 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9013 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/9013 February 1990 NEW DIRECTOR APPOINTED

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23/10/8923 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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