KINGSFORDS COMPANY SECRETARIES LIMITED


Registered number: 04961946
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Name: KINGSFORDS COMPANY SECRETARIES LIMITED
KINGSFORDS COMPANY SECRETARIES LTD
Address: CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Incorporation Date: 2003-11-12

Company status: Dissolved


Company Documents

date name form type
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-25 APPLICATION FOR STRIKING-OFF DS01
2020-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BRIDGET MCNEIL / 11/04/2020 CH01
2020-05-26 SECRETARY'S CHANGE OF PARTICULARS / MR JEAN DANIEL DOUGLAS PAUL EDMONDS / 11/04/2020 CH03
2020-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-DANIEL DOUGLAS PAUL EDMONDS / 11/04/2020 CH01
2020-05-26 PSC'S CHANGE OF PARTICULARS / MR JEAN DANIEL DOUGLAS PAUL EDMONDS / 11/04/2020 PSC04
2020-11-09 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES CS01
2020-05-26 PSC'S CHANGE OF PARTICULARS / MARIAN BRIDGET MCNEIL / 11/04/2020 PSC04
2019-11-18 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES CS01
2019-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES CS01
2018-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-02-01 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM2 ELWICK ROADASHFORDTN23 1PD AD01
2017-11-24 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES CS01
2016-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2015-11-06 03/11/15 FULL LIST AR01
2015-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-11-07 03/11/14 FULL LIST AR01
2014-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-11-05 03/11/13 FULL LIST AR01
2013-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-11-06 APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN TM01
2012-11-06 03/11/12 FULL LIST AR01
2011-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-11-04 03/11/11 FULL LIST AR01
2010-11-08 03/11/10 FULL LIST AR01
2010-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-11-03 03/11/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GREEN / 01/10/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BRIDGET MCNEIL / 01/10/2009 CH01
2009-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL DOUGLAS PAUL EDMONDS / 01/10/2009 CH01
2008-11-05 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-05 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-11-06 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2005-09-09 DIRECTOR RESIGNED 288b
2005-11-04 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2005-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-05-06 DIRECTOR RESIGNED 288b
2004-05-06 DIRECTOR RESIGNED 288b
2004-11-26 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-09-02 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2004-04-07 AD 19/03/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-11-17 SECRETARY RESIGNED 288b
2004-11-17 NEW SECRETARY APPOINTED 288a
2004-05-13 NEW DIRECTOR APPOINTED 288a
2004-04-02 COMPANY NAME CHANGEDSTEPCHANGE SOLUTIONS LTDCERTIFICATE ISSUED ON 02/04/04 CERTNM
2004-05-13 NEW DIRECTOR APPOINTED 288a
2004-11-17 NEW DIRECTOR APPOINTED 288a
2003-11-13 SECRETARY RESIGNED 288b

Last update: 2021-10-06 15:35:10