KENMORE SNOWHILL 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 FORM OF TERMINATION FOR MR A WHITE COY NO 5784022

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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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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 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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05/10/095 October 2009 APPOINTMENT TERMINATED, SECRETARY PETER MCCALL

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28/05/0928 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 RE SECT 175(5)A 15/12/2008

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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13/05/0813 May 2008 CURRSHO FROM 31/07/2008 TO 30/06/2008

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30/04/0830 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECRETARY APPOINTED MR PETER MICHAEL MCCALL

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN BROWN

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12/01/0812 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
2ND FLOOR 5 WIGMORE STREET
LONDON
W1U 1PB

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03/08/063 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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13/06/0613 June 2006 COMPANY NAME CHANGED
SOUTHAVON LIMITED
CERTIFICATE ISSUED ON 13/06/06

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18/04/0618 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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