KENMORE PRIVATE EQUITY LIMITED

Company Documents

DateDescription
09/07/139 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013

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14/12/1214 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012

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12/06/1212 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012

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11/05/1111 May 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/05/1111 May 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2011

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13/10/1013 October 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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28/06/1028 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK

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08/02/108 February 2010 DUPLICATE TERMINATION FOR MR A WHITE COY NO 5820430

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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22/01/1022 January 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY

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11/01/1011 January 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
58 DAVIES STREET
LONDON
W1K 5JF

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19/11/0919 November 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY PETER MCCALL

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY

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27/05/0927 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/07/07

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22/05/0822 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 14/04/2008

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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30/05/0730 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
2ND FLOOR
5 WIGMORE STREET
LONDON
W1U 1PB

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 COMPANY NAME CHANGED
LINKMONT LIMITED
CERTIFICATE ISSUED ON 16/10/06

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/068 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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08/09/068 September 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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