KENWICK LIMITED — Filings & Documents (88)
(E)Special resolution
2020-08-26 · Other
(E)Return of final meeting
2020-08-26 · Other
(E)Final statement of accounts
2020-08-26 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-12-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)Special Resolution (Winding Up)
2019-10-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-03 · Other
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-10 · Other
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-12-12 · Annual Return
(E)Annual return
1982-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Annual return
1981-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-17 · Address Change
(E)Annual return
1979-03-21 · Annual Return
(E)FIB - Return of allotments
1978-05-19 · Other
(E)Notice of registered office and any change thereof
1978-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)Memorandum & Articles of Association
1978-04-20 · Memorandum & Articles
(E)Statutory Declaration
1978-04-20 · Other
Certificate of Incorporation
1978-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-08-26 | |
| (E)Return of final meeting | Other | 2020-08-26 | |
| (E)Final statement of accounts | Other | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Annual return | Annual Return | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-17 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)FIB - Return of allotments | Other | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-20 | |
| (E)Statutory Declaration | Other | 1978-04-20 | |
| Certificate of Incorporation | Incorporation | 1978-04-20 |
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