KENNERING TRANSMISSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1 |
| 15/03/1815 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 |
| 20/03/1720 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM GRENDON ROAD POLESWORTH TAMWORTH STAFFORDSHIRE B78 1NX |
| 26/01/1626 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/1626 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 26/01/1626 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/01/1626 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/10/156 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/09/1423 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030963860002 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK PICKERING / 30/08/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | £ IC 1075/962 31/08/05 £ SR 113@1=113 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/044 October 2004 | £ IC 1075/962 31/08/04 £ SR 113@1=113 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | S366A DISP HOLDING AGM 07/04/04 |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | £ IC 849/736 31/08/03 £ SR 113@1=113 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | £ IC 962/849 31/08/02 £ SR 113@1=113 |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | £ IC 1075/962 31/08/01 £ SR 113@1=113 |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/04/9919 April 1999 | S366A DISP HOLDING AGM 18/02/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/06/9728 June 1997 | £ NC 1000/2000 13/06/9 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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