KENNETH MICHAEL LTD

Company Documents

DateDescription
27/01/1527 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
221-223 WOODSTOCK ROAD
BELFAST
CO ANTRIM
BT6 8PQ

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20/01/1520 January 2015 ORDER OF COURT TO WIND UP

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18/12/1418 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0352770003

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/12/1316 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN JONES

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13/12/1313 December 2013 SECRETARY APPOINTED MR KENNETH MCCLURE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 FIRST GAZETTE

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27/03/1227 March 2012 Annual return made up to 2 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 2 December 2010 with full list of shareholders

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04/05/104 May 2010 Annual return made up to 2 December 2009 with full list of shareholders

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONES / 01/12/2009

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 19 FLORENCEVILLE AVENUE BELFAST BT7 3GZ

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MCCLURE / 01/12/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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31/07/0931 July 2009 02/12/08

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20/02/0820 February 2008 31/01/07 ANNUAL ACCTS

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14/12/0614 December 2006 31/01/06 ANNUAL ACCTS

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07/04/067 April 2006 02/12/05 ANNUAL RETURN SHUTTLE

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15/09/0515 September 2005 31/01/05 ANNUAL ACCTS

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03/07/043 July 2004 31/01/04 ANNUAL ACCTS

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11/07/0311 July 2003 31/01/03 ANNUAL ACCTS

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06/03/036 March 2003 UPDATED MEM AND ARTS

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06/03/036 March 2003 RESOLUTION TO CHANGE NAME

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03/03/033 March 2003 02/12/02 ANNUAL RETURN SHUTTLE

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28/11/0228 November 2002 31/01/02 ANNUAL ACCTS

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12/12/0112 December 2001 31/01/01 ANNUAL ACCTS

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29/11/0129 November 2001 02/12/01 ANNUAL RETURN SHUTTLE

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05/06/015 June 2001 PARS RE MORTAGE

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03/02/013 February 2001 CHANGE OF ARD

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18/12/0018 December 2000 02/12/00 ANNUAL RETURN SHUTTLE

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24/11/0024 November 2000 CHANGE OF ARD

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26/10/0026 October 2000 31/03/00 ANNUAL ACCTS

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10/01/0010 January 2000 PARS RE MORTAGE

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01/12/991 December 1999 02/12/99 ANNUAL RETURN SHUTTLE

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21/01/9921 January 1999 CHANGE OF DIRS/SEC

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21/01/9921 January 1999 CHANGE OF DIRS/SEC

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21/01/9921 January 1999 CHANGE IN SIT REG ADD

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02/12/982 December 1998 DECLN COMPLNCE REG NEW CO

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02/12/982 December 1998 PARS RE DIRS/SIT REG OFF

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02/12/982 December 1998 ARTICLES

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02/12/982 December 1998 MEMORANDUM

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02/12/982 December 1998 CERTIFICATE OF INCORPORATION

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