KENT & ROBERTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/04/1326 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/04/1326 April 2013 | STATEMENT OF AFFAIRS/4.19 |
26/04/1326 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 711-713 LONDON ROAD NORTH CHEAM SURREY SM3 9DL |
12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCHUGH / 07/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILDEA / 07/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MALCOLMSON / 07/03/2010 |
11/03/1011 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
19/08/0919 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
05/06/085 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
12/04/0612 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
26/04/0526 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | � IC 1668/668 19/03/04 � SR 1000@1=1000 |
08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
06/04/046 April 2004 | ADOPT ARTICLES 19/03/04 SHARE PURCHASE 19/03/04 |
06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
17/09/0317 September 2003 | DIRECTOR RESIGNED |
26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
26/07/0326 July 2003 | SECRETARY RESIGNED |
09/04/039 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
13/05/0213 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
10/05/0110 May 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
10/05/0110 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
07/03/007 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
29/03/9929 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
25/03/9825 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
12/03/9712 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
20/03/9620 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/03/9510 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
21/03/9421 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/03/9316 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED |
16/03/9316 March 1993 | DIRECTOR RESIGNED |
18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
07/05/927 May 1992 | � IC 3334/1668 27/03/92 � SR 1666@1=1666 |
21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9221 April 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
15/04/9215 April 1992 | MEM OF CONTRACT 27/03/92 |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
14/08/9114 August 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
19/04/9019 April 1990 | � SR 1666@1 05/03/90 |
14/03/9014 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9023 February 1990 | ALTER MEM AND ARTS 14/02/90 |
09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
09/05/899 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
10/06/8810 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
02/09/872 September 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
05/09/865 September 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
12/11/6512 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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