KIDDINGTON SECURITIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF UNITED KINGDOM |
| 04/12/124 December 2012 | DECLARATION OF SOLVENCY |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/124 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM FOX GLOVE HOUSE 6TH FLOOR 166 PICCADILLY LONDON W1J 9EF |
| 19/03/1219 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | SECOND FILING WITH MUD 09/03/11 FOR FORM AR01 |
| 30/03/1130 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ERIK MAURICE WILLIAM ROBSON / 30/03/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O BRACKLEY SAWMILLS LIMITED NORTHAMPTON ROAD BRACKLEY NORTHANTS NN13 5DL |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 07/02/117 February 2011 | DECLARATION OF DIVIDEND �12437535.75 28/01/2011 |
| 09/11/109 November 2010 | SECRETARY APPOINTED DAVID WILLIAM BEECH |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID POULTON |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 28/07/2010 |
| 21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 29/02/0429 February 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/05/0221 May 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/04/945 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/04/934 April 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 08/05/918 May 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 28/02/8628 February 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 28/02/8528 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 29/02/8429 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 28/02/8328 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 28/02/8228 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 02/02/732 February 1973 | MEMORANDUM OF ASSOCIATION |
| 01/02/731 February 1973 | MEMORANDUM OF ASSOCIATION |
| 15/04/6415 April 1964 | INCREASE IN NOMINAL CAPITAL |
| 23/02/6023 February 1960 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/60 |
| 03/04/543 April 1954 | ALTER MEM AND ARTS |
| 21/06/4621 June 1946 | INCREASE IN NOMINAL CAPITAL |
| 16/04/4616 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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