CompaniesInTheUK

F.I.KERNEL LIMITED

Company number 01902475 ·

Dissolved

179 filings

Date Filing
9 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2024 Final Gazette dissolved following liquidation View document
25 Jul 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 · 2 pages View document
24 Jul 2023 Resolutions View document
24 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Jul 2023 Declaration of solvency · 5 pages View document
24 Jul 2023 Resolutions · 1 page View document
20 Dec 2022 Termination of appointment of Davinder Singh Ahluwalia as a director on 2022-12-19 · 1 page View document
20 Dec 2022 Appointment of Ms Maria Greene as a director on 2022-12-19 · 2 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
8 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCLEAN View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
6 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
27 Oct 2014 AUDITOR'S RESIGNATION View document
16 Oct 2014 AUDITOR'S RESIGNATION View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
30 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH UNITED KINGDOM View document
31 Dec 2012 DIRECTOR APPOINTED PETER ATHERTON CASHMORE View document
12 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD View document
30 Nov 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MORAN / 17/01/2012 View document
17 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 17/01/2012 View document
16 Jan 2012 Annual return made up to 31 October 2011 with full list of shareholders View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 View document
29 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Jun 2011 02/06/11 STATEMENT OF CAPITAL GBP 1 View document
2 Jun 2011 REDUCE ISSUED CAPITAL 24/05/2011 View document
2 Jun 2011 SOLVENCY STATEMENT DATED 24/05/11 View document
2 Jun 2011 STATEMENT BY DIRECTORS View document
7 Feb 2011 Annual return made up to 31 October 2010 with full list of shareholders View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
7 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Aug 2008 DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD View document
29 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
14 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
22 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
2 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
19 Apr 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
8 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
8 Dec 2004 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 DIRECTOR RESIGNED View document
12 Jan 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TQ View document
28 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
15 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
16 Mar 2001 SECRETARY RESIGNED View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2000 GUARANTEE/LEGAL MORTGAG 17/10/00 View document
27 Nov 2000 GUARANTEE/LEGAL MORTGAG 17/10/00 View document
17 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
10 Mar 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Jan 2000 SECRETARY RESIGNED View document
24 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
4 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 COMPANY NAME CHANGED F.I.ACADEMY LIMITED CERTIFICATE ISSUED ON 11/03/99 View document
31 Dec 1998 COMPANY NAME CHANGED F.I. KERNEL LIMITED CERTIFICATE ISSUED ON 04/01/99 View document
21 Dec 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS; AMEND View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
27 Oct 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
27 Aug 1998 REGISTERED OFFICE CHANGED ON 27/08/98 FROM: KERNEL HOUSE, KILLINGBECK DRIVE, KILLINGBECK, LEEDS LS14 6UF View document
17 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
2 Dec 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
13 Jun 1996 NEW SECRETARY APPOINTED View document
13 Jun 1996 SECRETARY RESIGNED View document
30 Nov 1995 RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS View document
13 Oct 1995 AMENDED FULL ACCOUNTS MADE UP TO 30/04/95 View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
5 Jul 1995 DIRECTOR RESIGNED View document
19 May 1995 £ NC 25000/2500000 28/04/95 View document
19 May 1995 ADOPT MEM AND ARTS 28/04/95 View document
19 May 1995 SEC 95 28/04/95 View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
16 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
16 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
23 Jun 1994 S386 DISP APP AUDS 31/05/94 View document
23 Jun 1994 S366A DISP HOLDING AGM 31/05/94 View document
23 Jun 1994 S252 DISP LAYING ACC 31/05/94 View document
16 Jun 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
11 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
17 Jun 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 DIRECTOR RESIGNED View document
17 Jun 1993 NEW DIRECTOR APPOINTED View document
28 Apr 1993 ALTER MEM AND ARTS 02/09/92 View document
25 Apr 1993 NEW SECRETARY APPOINTED View document
25 Apr 1993 SECRETARY RESIGNED View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST View document
9 Feb 1993 COMPANY NAME CHANGED KERNEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/02/93 View document
12 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
9 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1992 DIRECTOR RESIGNED View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
14 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1991 RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS View document
21 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1991 DIRECTOR RESIGNED View document
27 Sep 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
27 Sep 1991 NEW DIRECTOR APPOINTED View document
27 Sep 1991 DIRECTOR RESIGNED View document
27 Sep 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 1991 SECRETARY RESIGNED View document
4 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
23 May 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS View document
22 May 1991 NEW DIRECTOR APPOINTED View document
15 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Apr 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
26 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1989 COMPANY NAME CHANGED QUEST BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/89 View document
18 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
18 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
28 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Mar 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
4 Nov 1987 REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 8 CALVERLEY COURT, OULTON, LEEDS, W YORKSHIRE LS26 8JE View document
16 Apr 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 View document
26 Mar 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
18 Jul 1986 DIRECTOR RESIGNED View document