KINSAN COLLECTIONS LIMITED — Filings & Documents (85)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-13 · Winding Up
(E)Liquidator's statement of account
2016-11-22 · Winding Up
(E)Return of final meeting
2016-11-07 · Other
(E)Final statement of accounts
2016-11-07 · Other
(E)Special resolution
2016-11-07 · Other
(E)Liquidator's statement of account
2016-09-23 · Winding Up
(E)Special resolution
2015-08-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-08-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-24 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1990-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-14 · Other
(E)Special resolution
1983-05-20 · Other
Certificate of Incorporation on Change of Name
1983-05-20 · Name Change
(E)Annual return
1983-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-02 · Address Change
(E)Annual return
1982-08-04 · Annual Return
(E)Annual return
1981-05-14 · Annual Return
(E)Ordinary resolution
1980-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-02 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Special resolution
1979-06-26 · Other
Certificate of Incorporation on Change of Name
1979-06-26 · Name Change
(E)FIB - Return of allotments
1979-06-20 · Other
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Memorandum & Articles of Association
1979-03-30 · Memorandum & Articles
(E)Statutory Declaration
1979-03-30 · Other
Certificate of Incorporation
1979-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-22 | |
| (E)Return of final meeting | Other | 2016-11-07 | |
| (E)Final statement of accounts | Other | 2016-11-07 | |
| (E)Special resolution | Other | 2016-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-23 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-24 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-14 | |
| (E)Special resolution | Other | 1983-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Ordinary resolution | Other | 1980-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-02 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Special resolution | Other | 1979-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-26 | |
| (E)FIB - Return of allotments | Other | 1979-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-30 | |
| (E)Statutory Declaration | Other | 1979-03-30 | |
| Certificate of Incorporation | Incorporation | 1979-03-30 |
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