KENNEDY & DONKIN OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/06/1012 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/03/1012 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE TYNE & WEAR NE47YQ |
24/08/0924 August 2009 | DECLARATION OF SOLVENCY |
24/08/0924 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/08/0924 August 2009 | SPECIAL RESOLUTION TO WIND UP |
04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 24/10/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 24/10/07 |
13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 24/10/07 |
11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
22/09/0422 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
25/01/0425 January 2004 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
06/10/026 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
17/04/0217 April 2002 | DIRECTOR RESIGNED |
02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
01/11/001 November 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YQ |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
08/12/998 December 1999 | SECRETARY RESIGNED |
08/12/998 December 1999 | NEW SECRETARY APPOINTED |
22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/10/9912 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/11/982 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/06/9821 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE LONDON W6 8RX |
10/06/9810 June 1998 | SECRETARY RESIGNED |
10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
10/06/9810 June 1998 | SECRETARY RESIGNED |
14/05/9814 May 1998 | RE MASTER AGREEMENT 28/04/98 |
14/05/9814 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/05/9814 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98 |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/10/9712 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
08/06/978 June 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
21/03/9721 March 1997 | SECRETARY RESIGNED |
20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ |
02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/11/961 November 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | DIRECTOR RESIGNED |
29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
29/09/9629 September 1996 | |
29/09/9629 September 1996 | |
29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
29/04/9629 April 1996 | DIRECTOR RESIGNED |
28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/03/9625 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
16/11/9516 November 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | |
24/11/9424 November 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
30/09/9430 September 1994 | NEW SECRETARY APPOINTED |
30/09/9430 September 1994 | |
30/09/9430 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | SECRETARY RESIGNED |
05/05/945 May 1994 | ALTER MEM AND ARTS 25/03/94 |
31/03/9431 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
09/03/949 March 1994 | DIRECTOR RESIGNED |
07/03/947 March 1994 | ADOPT MEM AND ARTS 18/02/94 |
07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | DIRECTOR RESIGNED |
17/09/9317 September 1993 | |
17/09/9317 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
07/09/937 September 1993 | S386 DISP APP AUDS 19/08/93 |
19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/11/9224 November 1992 | |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
01/10/921 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
01/10/921 October 1992 | |
28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/09/9112 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
12/09/9112 September 1991 | |
27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/09/9012 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/08/8929 August 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/06/896 June 1989 | DIRECTOR RESIGNED |
04/08/884 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/886 May 1988 | DIRECTOR RESIGNED |
25/11/8725 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
20/11/8720 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
16/10/8716 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
20/08/8720 August 1987 | DIRECTOR RESIGNED |
23/07/8723 July 1987 | ALTER MEM AND ARTS 190687 |
21/07/8721 July 1987 | DIRECTOR RESIGNED |
11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
28/02/8728 February 1987 | DIRECTOR RESIGNED |
23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
05/12/865 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
26/11/8626 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/8626 November 1986 | COMPANY NAME CHANGED DOVERGLEN LIMITED CERTIFICATE ISSUED ON 26/11/86 |
11/11/8611 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
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