F.I.KERNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Final Gazette dissolved following liquidation |
| 25/07/2325 July 2023 | Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-25 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Appointment of a voluntary liquidator |
| 24/07/2324 July 2023 | Declaration of solvency |
| 24/07/2324 July 2023 | Resolutions |
| 20/12/2220 December 2022 | Termination of appointment of Davinder Singh Ahluwalia as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Appointment of Ms Maria Greene as a director on 2022-12-19 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCLEAN |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH UNITED KINGDOM |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE |
| 12/12/1212 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MORAN / 17/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 17/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1 |
| 02/06/112 June 2011 | REDUCE ISSUED CAPITAL 24/05/2011 |
| 02/06/112 June 2011 | SOLVENCY STATEMENT DATED 24/05/11 |
| 02/06/112 June 2011 | STATEMENT BY DIRECTORS |
| 07/02/117 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TQ |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED F.I.ACADEMY LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED F.I. KERNEL LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS; AMEND |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: KERNEL HOUSE, KILLINGBECK DRIVE, KILLINGBECK, LEEDS LS14 6UF |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | £ NC 25000/2500000 28/04/95 |
| 19/05/9519 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 19/05/9519 May 1995 | SEC 95 28/04/95 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | S386 DISP APP AUDS 31/05/94 |
| 23/06/9423 June 1994 | S366A DISP HOLDING AGM 31/05/94 |
| 23/06/9423 June 1994 | S252 DISP LAYING ACC 31/05/94 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | ALTER MEM AND ARTS 02/09/92 |
| 25/04/9325 April 1993 | NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | SECRETARY RESIGNED |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 09/02/939 February 1993 | COMPANY NAME CHANGED KERNEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/02/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/04/9211 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | COMPANY NAME CHANGED QUEST BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/89 |
| 18/02/8918 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/883 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 8 CALVERLEY COURT, OULTON, LEEDS, W YORKSHIRE LS26 8JE |
| 16/04/8716 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED |
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