KENWIN HOME APPLIANCES LIMITED — Filings & Documents (29)
(E)Liquidator's statement of account
2012-08-22 · Winding Up
(E)Return of final meeting
2012-08-14 · Other
(E)Final statement of accounts
2012-08-14 · Other
(E)Liquidator's statement of account
2012-08-14 · Winding Up
(E)Liquidator's statement of account
2012-02-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-08 · Winding Up
(E)Special Resolution (Winding Up)
2011-02-02 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-23 · Name Change
(E)Special resolution for change of name
2003-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-16 · Share Related
(E)Declaration of Compliance
2003-03-25 · Other
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-08-22 | |
| (E)Return of final meeting | Other | 2012-08-14 | |
| (E)Final statement of accounts | Other | 2012-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-23 | |
| (E)Special resolution for change of name | Other | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-16 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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