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