OWEN T.KERNAHAN(WITNEY)LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/121 February 2012 APPLICATION FOR STRIKING-OFF

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07/06/117 June 2011 07/06/11 STATEMENT OF CAPITAL GBP 1000

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26/05/1126 May 2011 REDUCE ISSUED CAPITAL 23/05/2011

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26/05/1126 May 2011 STATEMENT BY DIRECTORS

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26/05/1126 May 2011 SOLVENCY STATEMENT DATED 22/05/11

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24/02/1124 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN OWEN KERNAHAN / 22/11/2010

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN KERNAHAN / 22/11/2010

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN THOMAS KERNAHAN / 21/11/2009

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24/11/0924 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN KERNAHAN / 21/11/2009

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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21/11/0821 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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22/11/0722 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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22/11/0622 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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21/11/0521 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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30/11/0430 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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12/11/0312 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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28/11/0228 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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28/11/0128 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/03/0112 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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13/12/0013 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 AUDITOR'S RESIGNATION

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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22/11/9922 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/9921 February 1999 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/02/9819 February 1998 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/08/977 August 1997 NEW SECRETARY APPOINTED

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25/04/9725 April 1997 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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07/11/957 November 1995

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07/11/957 November 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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04/01/954 January 1995 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/12/9317 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/9317 December 1993

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17/12/9317 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/09/933 September 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/93

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03/09/933 September 1993 DISAPP PRE-EMPT RIGHTS 31/07/93 NC INC ALREADY ADJUSTED 31/07/93 AUTH ALLOT OF SECURITY 31/07/93 RE SHARES 31/07/93

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03/09/933 September 1993 � NC 100/10000 31/07/93

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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17/11/9217 November 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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10/12/9110 December 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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12/11/9012 November 1990 ALTER MEM AND ARTS 02/11/90

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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13/03/9013 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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12/04/8812 April 1988 RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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07/03/877 March 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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19/02/8719 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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30/07/8630 July 1986 ALT MEM AND ARTS

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