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KENNEDY SAND LIMITED

Company number 01021188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
23 Feb 2016 AD01 Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UN to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 23 February 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
19 Feb 2016 4.70 Declaration of solvency
13 Feb 2016 AA Total exemption full accounts made up to 31 October 2015
05 Feb 2016 AP01 Appointment of Mrs Susan Wiper as a director on 3 February 2016
23 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
19 May 2015 TM01 Termination of appointment of Ian George Seddon as a director on 18 May 2015
19 May 2015 TM02 Termination of appointment of Ian George Seddon as a secretary on 18 May 2015
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,200
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100,200
18 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
14 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
12 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
07 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
15 May 2009 363a Return made up to 04/05/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008