KIDDY AND PARTNERS 2007 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/03/1317 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/12/1217 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
02/11/122 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 |
24/04/1224 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012 |
28/10/1128 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
09/05/119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1 |
20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 33A WEST WAY WOOLWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE |
20/04/1020 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/04/1020 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009316,00008349 |
06/12/096 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
22/10/0922 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GREENSPAN / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRITTAIN / 21/05/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRITTAIN / 01/10/2009 |
01/12/081 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
13/11/0813 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | AUDITOR'S RESIGNATION |
12/04/0712 April 2007 | AUDITOR'S RESIGNATION |
28/02/0728 February 2007 | COMPANY NAME CHANGED KIDDY AND PARTNERS LIMITED CERTIFICATE ISSUED ON 28/02/07; RESOLUTION PASSED ON 07/02/07 |
08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
27/10/0627 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
09/11/059 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/046 February 2004 | SECRETARY'S PARTICULARS CHANGED |
08/12/038 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
18/03/0318 March 2003 | � IC 1980/500 25/02/03 � SR 1480@1=1480 |
01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/024 December 2002 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | DIRECTOR RESIGNED |
19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/07/0215 July 2002 | AUD RES SECTION 394 |
04/11/014 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/08/0114 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/08/0114 August 2001 | � IC 2000/1980 20/06/01 � SR 20@1=20 |
07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/12/0010 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/11/9917 November 1999 | ORD SHARES ARIES CONS 01/11/99 |
05/11/995 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 05/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/11/995 November 1999 | NEW SECRETARY APPOINTED |
05/11/995 November 1999 | SECRETARY RESIGNED |
05/11/995 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 |
12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 10 ORCHARD STREET BRISTOL BS1 5EH |
07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/11/9812 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9715 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/04/9717 April 1997 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/11/952 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/03/9529 March 1995 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/07/9414 July 1994 | SECRETARY RESIGNED |
26/11/9326 November 1993 | |
26/11/9326 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
26/11/9326 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: G OFFICE CHANGED 26/03/93 PILSDON HOUSE 8 PARK LANE TILEHURST READING RG3 6RA |
22/12/9222 December 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
22/12/9222 December 1992 | |
24/06/9224 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/01/9228 January 1992 | SECRETARY RESIGNED |
24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | NEW SECRETARY APPOINTED |
06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: G OFFICE CHANGED 06/12/91 SAGES BUTCOMBE BRISTOL AVON BS18 US |
28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 2 BACHES STREET LONDON N1 6UB |
26/11/9126 November 1991 | |
26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/9126 November 1991 | |
26/11/9126 November 1991 | |
25/11/9125 November 1991 | COMPANY NAME CHANGED RAISEDEMO LIMITED CERTIFICATE ISSUED ON 26/11/91 |
20/11/9120 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/91 |
20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 18/11/91 |
18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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