KETTERING CONVENT LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/07/1423 July 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
45 BEDFORD ROW
LONDON
WC1R 4LN
UNITED KINGDOM

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12/07/1312 July 2013 STATEMENT OF AFFAIRS/4.19

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12/07/1312 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/07/1312 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1314 March 2013 Annual return made up to 15 December 2012 with full list of shareholders

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08/02/128 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
BERRY HOUSE
4 BERRY STREET
LONDON
EC1V 0AA

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18/01/1218 January 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/01/1124 January 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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29/03/1029 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/12/0819 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM:
41 CHALTON STREET
LONDON
NW1 1JD

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03/02/073 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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03/02/073 February 2007 SECRETARY RESIGNED

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03/02/073 February 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 COMPANY NAME CHANGED
WEARGEM LIMITED
CERTIFICATE ISSUED ON 25/01/07

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15/12/0615 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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