KENNEDY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/05/1022 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/02/1022 February 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
22/09/0922 September 2009 | STATEMENT OF AFFAIRS/4.19 |
22/09/0922 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
22/09/0922 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG |
17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
04/08/094 August 2009 | FIRST GAZETTE |
19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNEDY / 28/11/2008 |
19/01/0919 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY STACEY KENNEDY |
10/12/0710 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
03/01/073 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
21/08/0121 August 2001 | £ NC 1000/1000000 14/0 |
21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
21/02/0121 February 2001 | SECRETARY RESIGNED |
13/02/0113 February 2001 | COMPANY NAME CHANGED BIG R'S LIMITED CERTIFICATE ISSUED ON 13/02/01 |
28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/11/0028 November 2000 | Incorporation |
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