KENT CONNECTION LIMITED(THE)

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/06/1211 June 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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07/02/127 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2012:LIQ. CASE NO.1

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09/01/129 January 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/07/1128 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1

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14/04/1114 April 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/04/1114 April 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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21/03/1121 March 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/03/1111 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1

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02/03/112 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FACTORY ROAD BLAYDON TYNE & WEAR NE21 5RU

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28/01/1128 January 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009500,00009367

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06/12/106 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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15/07/1015 July 2010 COMPANY BUSINESS 01/07/2010

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23/02/1023 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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18/01/1018 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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05/12/085 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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11/01/0811 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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11/07/0711 July 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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16/01/0616 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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18/12/0318 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 SALE OF PREMISES 19/12/02

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0211 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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12/03/0112 March 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/07/9817 July 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/9814 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97

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04/12/974 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/974 December 1997 ALTER MEM AND ARTS 21/11/97

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/01/9618 January 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/12/9423 December 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/02/9425 February 1994

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25/02/9425 February 1994 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED

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26/03/9326 March 1993 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS

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26/03/9326 March 1993

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10/03/9310 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9320 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9320 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/932 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/02/932 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/01/938 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/01/935 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/01/924 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/12/916 December 1991 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS

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06/12/916 December 1991

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27/03/9127 March 1991

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27/03/9127 March 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/05/904 May 1990 RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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05/07/895 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/01/896 January 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 ADMINISTRATION BUILDINGS NORTH EAST WHOLESALE FRUIT AND VEGETABLE MARKET TEAM VALLEY I.E GATESHEAD NE11 0QY

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/05/8819 May 1988 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS

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27/02/8827 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/03/873 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/03/873 March 1987 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986 RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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07/03/837 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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