KINCHURST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1612 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1612 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 24/02/1624 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 06/02/156 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/156 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/02/152 February 2015 | DECLARATION OF SOLVENCY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE SAY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SAY |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWDEROY |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MRS CAROLE MARGARET SAY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SAY |
| 11/02/1411 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER STANLEY / 06/01/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE MARGARET DAVIES / 12/08/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE MARGARET DAVIES / 12/08/2013 |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER STANLEY / 01/12/2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY APPOINTED CAROLE MARGARET DAVIES |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOLE |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 14/03/0114 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS |
| 18/01/8218 January 1982 | CERTIFICATE OF INCORPORATION |
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