KATHRYN FINDLAY LIMITED


Registered number: 05181227
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Name: KATHRYN FINDLAY LIMITED
KATHRYN FINDLAY LTD
Address: RECOVERY HOUSE 15-17 HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 2004-07-15

Company status: Dissolved


Company Documents

date name form type
2017-06-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-13 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-11-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016 4.68
2015-10-23 DECLARATION OF SOLVENCY 4.70
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-20 15/07/15 FULL LIST AR01
2015-11-02 REGISTERED OFFICE CHANGED ON 02/11/2015 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TA AD01
2015-10-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-10-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-07-22 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FINDLAY TM01
2014-05-02 31/07/13 TOTAL EXEMPTION FULL AA
2014-07-22 15/07/14 FULL LIST AR01
2014-05-01 DIRECTOR APPOINTED MISS MIYA USHIDA AP01
2013-07-01 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED AP04
2013-05-02 31/07/12 TOTAL EXEMPTION FULL AA
2013-07-01 APPOINTMENT TERMINATED, SECRETARY SARAH TITMAN TM02
2013-07-15 15/07/13 FULL LIST AR01
2012-07-16 15/07/12 FULL LIST AR01
2012-05-03 31/07/11 TOTAL EXEMPTION FULL AA
2011-07-06 SECRETARY APPOINTED MS SARAH TITMAN AP03
2011-07-06 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED TM02
2011-04-06 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-03 15/07/11 FULL LIST AR01
2011-02-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 07/02/2011 CH04
2011-03-31 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA AD01
2010-08-31 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 15/07/2010 CH04
2010-08-31 15/07/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH FINDLAY / 01/07/2010 CH01
2009-12-10 31/07/09 TOTAL EXEMPTION FULL AA
2009-09-03 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FINDLAY / 15/07/2009 288c
2009-09-03 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2008-10-27 31/07/08 TOTAL EXEMPTION FULL AA
2008-05-08 31/07/07 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2007-07-18 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-09-19 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-20 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2004-08-12 NEW DIRECTOR APPOINTED 288a
2004-08-12 SECRETARY RESIGNED 288b
2004-08-12 DIRECTOR RESIGNED 288b
2004-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-12 NEW SECRETARY APPOINTED 288a
2004-08-12 REGISTERED OFFICE CHANGED ON 12/08/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287

Last update: 2020-05-31 01:10:56