KENRICK DOOR SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012:LIQ. CASE NO.2 |
| 29/11/1129 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011:LIQ. CASE NO.2 |
| 01/03/111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011:LIQ. CASE NO.2 |
| 04/03/104 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2010:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617 |
| 21/10/0921 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1 |
| 18/05/0918 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: BOOTH STREET SMETHWICK WEST MIDLANDS B66 2PF |
| 30/03/0930 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED PAUL CAMPBELL |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | � SR 70@1 21/01/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ |
| 15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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