KIDDINGTON SECURITIES LIMITED



Company Documents

DateDescription
24/01/1424 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013

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17/09/1317 September 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/09/1317 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1317 September 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
FOXGLOVE HOUSE 166 PICCADILLY
LONDON
W1J 9EF
UNITED KINGDOM

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04/12/124 December 2012 DECLARATION OF SOLVENCY

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04/12/124 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/124 December 2012 SPECIAL RESOLUTION TO WIND UP

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM FOX GLOVE HOUSE 6TH FLOOR 166 PICCADILLY LONDON W1J 9EF

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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19/04/1119 April 2011 SECOND FILING WITH MUD 09/03/11 FOR FORM AR01

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30/03/1130 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ERIK MAURICE WILLIAM ROBSON / 30/03/2011

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O BRACKLEY SAWMILLS LIMITED NORTHAMPTON ROAD BRACKLEY NORTHANTS NN13 5DL

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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07/02/117 February 2011 DECLARATION OF DIVIDEND �12437535.75 28/01/2011

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09/11/109 November 2010 SECRETARY APPOINTED DAVID WILLIAM BEECH

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID POULTON

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 28/07/2010

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21/04/1021 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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26/03/0926 March 2009 RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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20/03/0820 March 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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28/03/0728 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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23/03/0623 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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22/03/0522 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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25/03/0325 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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21/05/0221 May 2002 AUDITOR'S RESIGNATION

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26/03/0226 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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22/06/0122 June 2001 DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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31/03/0031 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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19/11/9919 November 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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31/03/9631 March 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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21/03/9521 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/04/945 April 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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04/04/934 April 1993 RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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25/03/9225 March 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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08/05/918 May 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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11/04/9011 April 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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02/03/892 March 1989 DIRECTOR RESIGNED

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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27/02/8927 February 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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11/04/8711 April 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL GROUP ACCOUNTS MADE UP TO 28/02/87

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28/02/8628 February 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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28/02/8528 February 1985 ANNUAL ACCOUNTS MADE UP DATE 28/02/85

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29/02/8429 February 1984 ANNUAL ACCOUNTS MADE UP DATE 29/02/84

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28/02/8328 February 1983 ANNUAL ACCOUNTS MADE UP DATE 28/02/83

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28/02/8228 February 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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02/02/732 February 1973 MEMORANDUM OF ASSOCIATION

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01/02/731 February 1973 MEMORANDUM OF ASSOCIATION

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15/04/6415 April 1964 INCREASE IN NOMINAL CAPITAL

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23/02/6023 February 1960 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/60

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03/04/543 April 1954 ALTER MEM AND ARTS

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21/06/4621 June 1946 INCREASE IN NOMINAL CAPITAL

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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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