KENSON PROPERTIES LIMITED — Filings & Documents (93)
(E)Final statement of accounts
2014-07-10 · Other
(E)Return of final meeting
2014-07-10 · Other
(E)Liquidator's statement of account
2014-06-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)Liquidator's statement of account
2014-01-15 · Winding Up
(E)Liquidator's statement of account
2013-07-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)Liquidator's statement of account
2013-01-16 · Winding Up
(E)Liquidator's statement of account
2012-07-18 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)Liquidator's statement of account
2012-01-11 · Winding Up
(E)Liquidator's statement of account
2011-07-20 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)Liquidator's statement of account
2011-01-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)Liquidator's statement of account
2010-07-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)Liquidator's statement of account
2010-01-18 · Winding Up
(E)Liquidator's statement of account
2009-07-17 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)Liquidator's statement of account
2009-01-16 · Winding Up
(E)Liquidator's statement of account
2008-08-18 · Winding Up
(E)Liquidator's statement of account
2008-08-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-06 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Special resolution
1998-04-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Amended document
1997-05-02 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)Memorandum of satisfaction
1994-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-06 · Address Change
(E)FIB - Return of allotments
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-07-10 | |
| (E)Return of final meeting | Other | 2014-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-20 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Special resolution | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Amended document | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-06 | |
| (E)FIB - Return of allotments | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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