THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED



Company Documents

DateDescription
30/12/2230 December 2022 Final Gazette dissolved following liquidation

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30/12/2230 December 2022 Final Gazette dissolved following liquidation

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30/09/2230 September 2022 Return of final meeting in a members' voluntary winding up

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23/09/2223 September 2022 Liquidators' statement of receipts and payments to 2022-07-13

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11/11/2111 November 2021 Satisfaction of charge 030058980012 in full

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06/08/216 August 2021 Accounts for a small company made up to 2021-04-05

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27/07/2127 July 2021 Appointment of a voluntary liquidator

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27/07/2127 July 2021 Declaration of solvency

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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06/07/216 July 2021 Termination of appointment of Norman Harold Broxham as a director on 2021-06-11

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05/04/215 April 2021 Annual accounts for year ending 5 Apr 2021

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030058980012

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05/04/205 April 2020 Annual accounts for year ending 5 Apr 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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19/07/1919 July 2019 ADOPT ARTICLES 28/06/2019

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19/07/1919 July 2019 VARYING SHARE RIGHTS AND NAMES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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12/01/1612 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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05/04/155 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15

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09/01/159 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR APPOINTED NORMAN HAROLD BROXHAM

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05/04/145 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14

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11/01/1411 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13

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14/02/1314 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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25/01/1225 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/01/1111 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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19/08/1019 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/08/1019 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/08/1019 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/08/1019 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/04/105 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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07/01/107 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA HILARY CHETHAM / 04/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH FETIVEAU / 04/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BRIGGS / 04/01/2010

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05/04/095 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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23/01/0923 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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07/01/087 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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02/02/072 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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08/02/068 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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24/01/0524 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 05/04/04

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28/01/0428 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/035 April 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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18/03/0318 March 2003 AUDITOR'S RESIGNATION

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31/01/0331 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 CONTRACT APPROVED 16/04/02

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03/05/023 May 2002 £ IC 12000/8000 16/04/02 £ SR 4000@1=4000

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29/04/0229 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0229 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0226 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 05/04/02

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09/01/029 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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

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09/01/019 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/01

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30/09/0030 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0023 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0023 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: ELSWORTH HOUSE ALFRED GELDER STREET HULL NORTH HUMBERSIDE HU1 2AN

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07/01/007 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/994 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/992 November 1999 COMPANY NAME CHANGED THE KINGSWOOD DEVELOPMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 03/11/99

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02/11/992 November 1999 COMPANY NAME CHANGED THE KINGSWOOD DEVELOPMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 03/11/99; RESOLUTION PASSED ON 20/10/99

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25/10/9925 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/9925 October 1999 ALTER MEM AND ARTS 20/10/99

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05/06/995 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/04/995 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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01/02/991 February 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/12/988 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/989 October 1998 AUDITOR'S RESIGNATION

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05/04/985 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/03/985 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/983 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9712 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9716 April 1997 DIRECTOR'S PARTICULARS CHANGED

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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30/01/9730 January 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 RECON 25/06/96

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02/07/962 July 1996 £ NC 1000/12000 25/06/96

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/962 July 1996 ALTER MEM AND ARTS 25/06/96

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02/07/962 July 1996 NC INC ALREADY ADJUSTED 25/06/96

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02/07/962 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96

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02/07/962 July 1996 RE SHARES 25/06/96

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05/04/965 April 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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31/01/9631 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9624 January 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 DIRECTOR'S PARTICULARS CHANGED

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30/10/9530 October 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: G OFFICE CHANGED 03/10/95 WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ

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03/10/953 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/953 October 1995 NEW SECRETARY APPOINTED

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03/10/953 October 1995 DIRECTOR RESIGNED

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04/01/954 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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