KENLEY BUILDING & DEVELOPMENT LTD

Company Documents

DateDescription
14/09/1014 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 APPLICATION FOR STRIKING-OFF

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16/04/1016 April 2010 31/08/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BLOK / 24/03/2010

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CHARLOTTE BLOK / 24/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BLOK / 24/03/2010

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28/04/0928 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S PARTICULARS GILLIAN BLOK

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27/04/0927 April 2009 DIRECTOR'S PARTICULARS PETER BLOK

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BLOK

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 VARYING SHARE RIGHTS AND NAMES

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10/09/0810 September 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/08 FROM: FLAGG HOUSE OLD REIGATE ROAD BETCHWORTH SURREY RH3 7DR

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09/09/089 September 2008 LOCATION OF REGISTER OF MEMBERS

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09/09/089 September 2008 LOCATION OF DEBENTURE REGISTER

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09/09/089 September 2008 DIRECTOR'S PARTICULARS PETER BLOK

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/12/0522 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005

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02/08/052 August 2005 COMPANY NAME CHANGED BUXTON LODGE NURSING HOME LIMITE D CERTIFICATE ISSUED ON 02/08/05; RESOLUTION PASSED ON 27/07/05

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 53 BUXTON LANE CATERHAM SURREY CR3 5HL

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ

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25/03/0425 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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