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KENWOOD MARKS LIMITED
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KENWOOD MARKS LIMITED: Filings

    • Overview

    Company NameKENWOOD MARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02407362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENWOOD MARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Unit 1 Kenwood Business Park New Lane Havant Hampshire PO9 2NH on Oct 25, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2012

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Mr Richard Kevin Kirk as a secretary

    		1 pagesAP03

    Termination of appointment of Ian Fry as a secretary

    		1 pagesTM02

    Annual return made up to Jul 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Thierry Hubert on Jul 20, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    Secretary's details changed for Mr Ian Richard Fry on Oct 01, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		7 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0