BILL KENNY BUILDERS AND DECORATORS LTD


Registered number: 05799160
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Name: BILL KENNY BUILDERS AND DECORATORS LTD
BILL KENNY BUILDERS AND DECORATORS LIMITED
Address: 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Incorporation Date: 2006-04-27

Company status: Dissolved


Company Documents

date name form type
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-10 APPLICATION FOR STRIKING-OFF DS01
2018-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES CS01
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2016-01-06 APPOINTMENT TERMINATED, SECRETARY KIM ALLEN TM02
2016-01-06 APPOINTMENT TERMINATED, DIRECTOR KIM ALLEN TM01
2016-02-01 29/01/16 FULL LIST AR01
2016-10-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 28/01/15 FULL LIST AR01
2014-09-01 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM2 WIMPOLE HOUSE 29 WIMPOLE STREETLONDONW1G 8GP AD01
2014-02-21 21/02/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-18 18/03/13 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-13 05/04/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-27 PREVSHO FROM 30/04/2012 TO 31/12/2011 AA01
2011-03-03 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-05 05/04/11 FULL LIST AR01
2011-01-17 17/01/11 FULL LIST AR01
2010-08-10 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORTON / 27/04/2010 CH01
2010-12-10 DIRECTOR APPOINTED MR WILLIAM MICHAEL KENNY AP01
2010-01-15 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-28 27/04/10 FULL LIST AR01
2010-08-11 REGISTERED OFFICE CHANGED ON 11/08/2010 FROMTHE COACH HOUSESTATION ROADHALSTEADKENTTN14 7DH AD01
2010-08-26 COMPANY NAME CHANGED FILM LIGHTING DESIGN LIMITEDCERTIFICATE ISSUED ON 26/08/10 CERTNM
2010-08-19 DIRECTOR APPOINTED MR WILLIAM MICHAEL KENNY AP01
2010-05-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS / 27/04/2010 CH04
2010-11-24 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY TM01
2010-08-19 SECRETARY APPOINTED MRS KIM ALLEN AP03
2010-08-27 APPOINTMENT TERMINATED, SECRETARY NESBIT CONSULTANTS TM02
2010-08-27 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORTON TM01
2010-08-27 DIRECTOR APPOINTED MS KIM ALLEN AP01
2009-04-28 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-04-28 LOCATION OF REGISTER OF MEMBERS 353
2008-11-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-02 SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANCY / 06/04/2008 288c
2008-06-02 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2008-04-21 30/04/07 TOTAL EXEMPTION SMALL AA
2007-07-23 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2007-07-04 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:44A THE GREENWARLINGHAMSURREYCR6 9NA 287
2007-07-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-16 NEW SECRETARY APPOINTED 288a
2006-08-16 NEW DIRECTOR APPOINTED 288a
2006-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-09 DIRECTOR RESIGNED 288b
2006-05-09 SECRETARY RESIGNED 288b

Last update: 2020-09-20 15:46:26