CKD KENNEDY MACPHERSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/06/1912 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2019:LIQ. CASE NO.1 |
| 19/06/1819 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2018:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 26/04/1726 April 2017 | DECLARATION OF SOLVENCY |
| 26/04/1726 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1720 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/11/1526 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | PREVSHO FROM 25/11/2013 TO 30/06/2013 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 25 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 25 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 25 November 2010 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 25 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KENNEDY / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RANDOLPH MACPHERSON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MURPHY / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER KENNEDY / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 25 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 25 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/04 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 49 HAYS MEWS LONDON W1J 5QH |
| 03/12/043 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS; AMEND |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/01 |
| 23/11/0123 November 2001 | CHANGE ARD & APP CHAIR 15/11/01 |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 25/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | S-DIV RECON 31/08/01 |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/017 March 2001 | ADOPT ARTICLES 29/01/01 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | VARYING SHARE RIGHTS AND NAMES 03/02/00 |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/00 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 100 FETTER LANE LONDON EC4A 1ES |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | ALTERMEMORANDUM14/12/99 |
| 09/12/999 December 1999 | COMPANY NAME CHANGED BEALAW (517) LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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