KINNS GARAGES LIMITED


Registered number: 03391261
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Name: KINNS GARAGES LIMITED
KINNS GARAGES LTD
Address: WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ
Incorporation Date: 1997-06-24

Company status: Dissolved


Company Documents

date name form type
2019-01-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2018:LIQ. CASE NO.1 LIQ03
2019-05-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROMFIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTONBEDFORDMK42 7PN AD01
2017-12-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-07-03 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES KINNS PSC01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-24 24/06/16 FULL LIST AR01
2015-06-24 24/06/15 FULL LIST AR01
2015-06-24 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM136-140 BEDFORD ROADKEMPSTONBEDFORDBEDFORDSHIREMK42 8BH AD01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-16 24/06/14 FULL LIST AR01
2013-07-11 24/06/13 FULL LIST AR01
2013-11-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-28 24/06/12 FULL LIST AR01
2012-10-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-11 24/06/11 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SPENCER NICHOLS / 01/10/2009 CH01
2010-09-09 24/06/10 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-08-18 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2008-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-07 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363s
2007-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-18 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-03 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363a
2004-08-20 AD 20/05/04---------£ SI 1000@1=1000£ IC 135000/136000 88(2)R
2004-09-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-08 MEMORANDUM OF ASSOCIATION MEM/ARTS
2004-10-26 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2003-07-25 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-01 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-28 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2000-04-26 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 225
2000-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-07-17 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
1999-08-02 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS 363s
1999-02-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-08-11 NEW DIRECTOR APPOINTED 288a
1998-07-07 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS 363s
1998-08-28 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 225
1997-07-10 DIRECTOR RESIGNED 288b
1997-07-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-08-08 COMPANY NAME CHANGEDUNISURE SERVICES LIMITEDCERTIFICATE ISSUED ON 11/08/97 CERTNM
1997-07-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-24 12:13:54