KENMAX LIMITED


Registered number: 03047698
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Name: KENMAX LIMITED
KENMAX LTD
Address: SUITE 101 H BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Incorporation Date: 1995-04-19

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-18 19/04/16 FULL LIST AR01
2016-12-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-10-17 APPLICATION FOR STRIKING-OFF DS01
2016-05-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-08 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-18 19/04/15 FULL LIST AR01
2015-12-10 DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY AP01
2015-12-10 APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON TM01
2014-05-06 19/04/14 FULL LIST AR01
2014-04-04 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-16 19/04/13 FULL LIST AR01
2012-06-05 19/04/12 FULL LIST AR01
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-26 19/04/11 FULL LIST AR01
2011-09-14 REGISTERED OFFICE CHANGED ON 14/09/2011 FROMFINSGATE 5/7 CRANWOOD STREETLONDONEC1V 9EEUNITED KINGDOM AD01
2011-05-03 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 CH04
2011-02-18 DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON AP01
2010-07-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 CH04
2010-07-19 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 19/04/2010 CH02
2010-12-03 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM1 LIVERPOOL STREET4TH FLOOR UNIT 416LONDONLONDONEC2M 7QDUNITED KINGDOM AD01
2010-03-04 REGISTERED OFFICE CHANGED ON 04/03/2010 FROMBUSINESS DESIGN CENTRE SUITE 128 A52 UPPER STREETLONDONN1 0QH AD01
2010-07-20 19/04/10 FULL LIST AR01
2010-04-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-23 REGISTERED OFFICE CHANGED ON 23/04/2008 FROMUNIT 329 BUSINESS DESIGN CENTRE52 UPPER STREETLONDON 287
2008-04-23 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-04-16 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-19 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-07-31 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:5TH FLOOR86 JERMYN STREETLONDONSW1Y 6AW 287
2006-07-31 SECRETARY RESIGNED 288b
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-31 NEW SECRETARY APPOINTED 288a
2006-09-20 RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS 363s
2005-11-25 DELIVERY EXT'D 3 MTH 30/06/05 244
2005-01-19 REGISTERED OFFICE CHANGED ON 19/01/05 FROM:315 OXFORD STREETLONDONW1C 2HS 287
2005-05-09 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-04-01 DELIVERY EXT'D 3 MTH 30/06/04 244
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-17 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-05-26 NEW DIRECTOR APPOINTED 288a
2004-04-02 DIRECTOR RESIGNED 288b
2004-11-30 NEW SECRETARY APPOINTED 288a
2004-11-30 SECRETARY RESIGNED 288b
2004-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-02 DIRECTOR RESIGNED 288b
2003-10-25 NEW DIRECTOR APPOINTED 288a
2003-05-15 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-03-10 DELIVERY EXT'D 3 MTH 30/06/02 244
2003-10-25 DIRECTOR RESIGNED 288b
2003-09-19 SECRETARY'S PARTICULARS CHANGED 288c
2002-11-06 REGISTERED OFFICE CHANGED ON 06/11/02 FROM:SUITE 205 MOGHUL HOUSE57 GROSVENOR STREETLONDONW1K 3JA 287
2002-08-13 NEW DIRECTOR APPOINTED 288a
2002-09-13 S80A AUTH TO ALLOT SEC 15/03/02 ELRES

Last update: 2019-07-15 23:04:18