KENMORE CAPITAL PORTFOLIO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 |
| 18/04/1218 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2012 |
| 30/03/1230 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/01/124 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2011 |
| 04/11/114 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/06/1117 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2011 |
| 17/06/1117 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 04/11/104 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/06/1028 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 08/02/108 February 2010 | DUPLICATE TMO1 FORM FOR MR A WHITE COY NO 5077105 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 22/01/1022 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 11/01/1011 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 19/11/0919 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED JAMES SCOTT CAIRNS |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 30/03/0930 March 2009 | SECT 175(5) 15/12/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 04/07/08 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 15/05/0815 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 01/08/071 August 2007 | ﾽ NC 100/687934 10/07 |
| 01/08/071 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/071 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED KENMORE CAPITAL ALDRIDGE LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 5 WIGMORE STREET 2ND FLOOR LONDON W1U 1PB |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 6-8 JAMES STREET LONDON W1U 1ED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED CLANMERE LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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