KESTREL REPROGRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | APPLICATION FOR STRIKING-OFF |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HALL |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PETER HALL |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | APPROVE ACCTS AND SECT 317 28/01/2009 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PARK HOUSE, 14 PEPYS ROAD LONDON SW20 8NH |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 7 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | S252 DISP LAYING ACC 24/04/97 |
| 02/03/982 March 1998 | S366A DISP HOLDING AGM 24/04/97 |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 114/118 SOUTHWARK BRIDGE ROAD LONDON SE1 OEF |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 25/04/9425 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 25/04/9425 April 1994 | S252 DISP LAYING ACC 11/04/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 22 ABBEY ROAD PARK ROYAL LONDON NW10 7TU |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 28-30 TRINITY STREET LONDON SE1 4JE |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: OAK HOUSE 22-28 HIGH ST HYTHE KENT CT21 5AT |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: KESTREL HOUSE 114/118 SOUTHWIRK BRIDGE ROAD LONDON SE1 OEF |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/04/8124 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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