KM REALISATIONS (2009) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/125 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/115 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010:LIQ. CASE NO.1:AMENDING FORM |
| 07/10/107 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010:LIQ. CASE NO.1 |
| 26/07/1026 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/10/098 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009:LIQ. CASE NO.1 |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009:LIQ. CASE NO.1 |
| 28/08/0928 August 2009 | COMPANY NAME CHANGED KAREN MILLEN LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 11/06/0911 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/05/092 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE OX29 5UT |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/03/0912 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009630,00008690,00006477 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 27/08/0827 August 2008 | DIRECTOR'S PARTICULARS MARGARET LUSTMAN |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/02/082 February 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/01/0831 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: -16 LAKESIDE, STANTON HARCOURT, WITNEY, OXFORDSHIRE OX29 5TR |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: -16 LAKESIDE, STANTON HARCOURT, WITNEY, OXFORDSHRE OX29 5TR |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/05 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0413 July 2004 | FIN ASSIST IN SHARE ACQ 25/06/04 DEED OF ACCESSION 25/06/04 |
| 13/07/0413 July 2004 | AUDITOR'S RESIGNATION |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 28/01/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DELIVERY EXT'D 3 MTH 30/01/00 |
| 05/06/005 June 2000 | REDEMPTION OF SHARES 15/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REDEMPTION OF SHARES 15/12/99 |
| 22/05/0022 May 2000 | REDEMPTION OF SHARES 15/12/99 |
| 25/04/0025 April 2000 | � IC 150950/950 15/12/99 � SR 150000@1=150000 |
| 28/02/0028 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/02/0028 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 01/02/98 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 02/02/97 |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 29/10/95 |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/10/94 |
| 03/10/953 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | VARYING SHARE RIGHTS AND NAMES 24/11/94 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: IT C4, MAIDSTONE BUSINESS CENTRE, ST.PETER'S STREET, MAIDSTONE,KENT ME16 OST |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 9 MIDDLE STREET, LONDON, EC1A 7JA |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | � NC 100/500000 04/11/92 |
| 18/11/9218 November 1992 | NC INC ALREADY ADJUSTED 04/11/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/02/9114 February 1991 | NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | COMPANY NAME CHANGED OVAL (676) LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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