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 |
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