KINGFISHER CHALLENGES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/132 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 20/06/1320 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1320 June 2013 | DECLARATION OF SOLVENCY |
| 20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT NICOLAS |
| 22/08/1122 August 2011 | REDUCE ISSUED CAPITAL 20/07/2011 |
| 22/08/1122 August 2011 | SOLVENCY STATEMENT DATED 20/07/11 |
| 22/08/1122 August 2011 | STATEMENT BY DIRECTORS |
| 22/08/1122 August 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1 |
| 03/02/113 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT NICOLAS / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 |
| 04/01/104 January 2010 | SECTION 519 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED DAVID ROTH |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | � NC 1800000/3800000 23/0 |
| 10/10/0210 October 2002 | NC INC ALREADY ADJUSTED 23/09/02 |
| 10/10/0210 October 2002 | � NC 1800000/3800000 23/09/02 AUTH ALLOT OF SECURITY 23/09/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 25/01/01 AUTH ALLOT OF SECURITY 25/01/01 |
| 30/01/0130 January 2001 | � NC 1000000/1800000 25/01/01 |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED WOOLWORTH (IRELAND) LIMITED CERTIFICATE ISSUED ON 16/06/99 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: G OFFICE CHANGED 09/05/99 NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: G OFFICE CHANGED 30/04/99 WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
| 03/04/963 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | |
| 06/03/966 March 1996 | S369(4) SHT NOTICE MEET 23/02/96 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: G OFFICE CHANGED 06/03/96 NORTH WESR HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX |
| 06/03/966 March 1996 | S386 DISP APP AUDS 23/02/96 |
| 06/03/966 March 1996 | S366A DISP HOLDING AGM 23/02/96 |
| 06/03/966 March 1996 | S252 DISP LAYING ACC 23/02/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | |
| 12/01/9512 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 22/12/9322 December 1993 | |
| 22/12/9322 December 1993 | 17/12/93 FULL LIST NOF |
| 05/01/935 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | |
| 25/06/9225 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/04/91 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | |
| 24/12/9024 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 WOOLWORTH HSE, 242-246 MARYLEBONE RD, LONDON NW1 6JL |
| 21/02/9021 February 1990 | 12/06/89 FULL LIST NOF |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 15/09/8815 September 1988 | 05/08/88 FULL LIST NOF |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 24/06/8524 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 02/02/85 |
| 08/10/848 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/01/84 |
| 14/06/8314 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/01/83 |
| 01/04/821 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 07/05/817 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 29/03/8029 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 26/02/7926 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 25/02/7925 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 24/02/7924 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
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