KENSINGTON DESIGN AND CONSTRUCTION LIMITED

Company Documents

DateDescription
16/05/1316 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
KENSINGTON DESIGN AND CONSTRUCTION LIMITED
THIRD FLOOR FAIRFAX HOUSE 461-465 NORTH END ROAD
LONDON
SW6 1NZ

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06/03/136 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013

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11/09/1211 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012

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09/03/129 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012

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06/09/116 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011

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03/03/113 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011

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14/09/1014 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010

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12/02/1012 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
22 PARKWAY
SOUTHGATE
LONDON
N14 6QU

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24/02/0924 February 2009 STATEMENT OF AFFAIRS/4.19

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12/02/0912 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/0912 February 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR CHARLOTTE WARNES

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/06/0819 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/08/0531 August 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/04/0522 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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26/07/0426 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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