KENMORE TECHNICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM COSALT PLC FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3NW |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLEY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08 |
| 13/05/0913 May 2009 | SECRETARY RESIGNED ALAN ROBSON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | DIRECTOR RESIGNED PER JONSSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | S366A DISP HOLDING AGM 11/09/01 S252 DISP LAYING ACC 11/09/01 S386 DISP APP AUDS 11/09/01 |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: UNIT G3 NARVIK WAY, TYNE TUNNEL TRADING ESTA, NORTH SHIELDS TYNE & WEAR NE29 7XJ |
| 17/05/0017 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/00 |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/11/9528 November 1995 | 366 252 386 17/11/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/05/9413 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 TYNE VALE WORKS NEWBURN TYNE & WEAR |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED CHOICEADD LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 2,BACHES STREET LONDON N1 6UB |
| 19/06/9019 June 1990 | ALTER MEM AND ARTS 14/05/90 |
| 04/05/904 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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