KINGPAKE LIMITED — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-27 · Winding Up
(E)Return of final meeting
2014-12-31 · Other
(E)Final statement of accounts
2014-12-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-02 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-02 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)Special resolution
2006-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-25 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Court order under s.86
1993-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-08 · Other
(E)Certificate of Registration of Charge
1993-07-08 · Charges
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FXII - Receiver or manager's abstract
1992-12-23 · Other
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-27 | |
| (E)Return of final meeting | Other | 2014-12-31 | |
| (E)Final statement of accounts | Other | 2014-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)Special resolution | Other | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Court order under s.86 | Other | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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