P J KINGWELL AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 |
| 22/05/1222 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.1 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O NEVILLE & CO 10-11 LYNHER BUILDING QUEEN ANNE'S BATTERY PLYMOUTH DEVON PL4 0LP UNITED KINGDOM |
| 12/09/1112 September 2011 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR R P NEVILLE WEF 020911:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006115 |
| 21/07/1121 July 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009704,00006115,00008830 |
| 27/04/1127 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009704,00006115 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM THE BARN CHOAKFORD FARM PLYMPTON PLYMOUTH DEVON PL7 5BB UNITED KINGDOM |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 10 - 11 LYNHER BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON PL4 0LP UNITED KINGDOM |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM THE BARN CHOAKFORD FARM PLYMPTON PLYMOUTH DEVON PL7 5BB UNITED KINGDOM |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 60 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY KINGWELL / 02/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KINGWELL / 02/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINGWELL / 01/04/2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 41 WHITMORE CLOSE NEW SOUTHGATE N11 1PB |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM 60 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 29/09/00 TO 29/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98 |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/97 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/06/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED HALLWORLD LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/06/963 June 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 29/09/96 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: G OFFICE CHANGED 27/03/96 174-180 OLD STREET LONDON EC1V 9BP |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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