KENT & ROBERTS LIMITED

Company Documents

DateDescription
01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/04/1326 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/04/1326 April 2013 STATEMENT OF AFFAIRS/4.19

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26/04/1326 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 711-713 LONDON ROAD NORTH CHEAM SURREY SM3 9DL

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/03/1111 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCHUGH / 07/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILDEA / 07/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MALCOLMSON / 07/03/2010

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11/03/1011 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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19/08/0919 August 2009 30/11/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 30/11/07 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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13/03/0713 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/04/0612 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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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

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 � IC 1668/668 19/03/04 � SR 1000@1=1000

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08/04/048 April 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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06/04/046 April 2004 ADOPT ARTICLES 19/03/04 SHARE PURCHASE 19/03/04

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06/04/046 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0415 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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17/09/0317 September 2003 DIRECTOR RESIGNED

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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26/07/0326 July 2003 SECRETARY RESIGNED

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09/04/039 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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13/05/0213 May 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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10/05/0110 May 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/03/007 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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29/03/9929 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/03/9825 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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20/03/9620 March 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9510 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/03/9421 March 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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16/03/9316 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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

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16/03/9316 March 1993 DIRECTOR RESIGNED

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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07/05/927 May 1992 � IC 3334/1668 27/03/92 � SR 1666@1=1666

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21/04/9221 April 1992 DIRECTOR'S PARTICULARS CHANGED

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21/04/9221 April 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 MEM OF CONTRACT 27/03/92

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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14/08/9114 August 1991 RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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19/04/9019 April 1990 � SR 1666@1 05/03/90

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14/03/9014 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9023 February 1990 ALTER MEM AND ARTS 14/02/90

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09/05/899 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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09/05/899 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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10/06/8810 June 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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02/09/872 September 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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05/09/865 September 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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05/09/865 September 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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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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