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Kersen Trimmings Limited

Documents

Total Documents31
Total Pages90

Filing History

20 January 2004Dissolved
20 October 2003Return of final meeting in a creditors' voluntary winding up
5 August 2003Liquidators statement of receipts and payments
6 August 2002Appointment of a voluntary liquidator
6 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
6 August 2002Statement of affairs
16 July 2002Registered office changed on 16/07/02 from: first floor central house 24A st wilfrids road new barnet hertfordshire EN4 9SB
15 May 2002Nc inc already adjusted 01/08/01
15 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 April 2002New director appointed
27 November 2001Total exemption full accounts made up to 31 May 2001
6 November 2001Registered office changed on 06/11/01 from: apex house 1 benwell road london N7 7AY
30 October 2001New secretary appointed
30 October 2001New director appointed
30 October 2001New director appointed
30 October 2001Secretary resigned;director resigned
16 May 2001Accounting reference date extended from 31/12/00 to 31/05/01
21 March 2001Particulars of mortgage/charge
21 March 2001Particulars of mortgage/charge
1 March 2001Ad 31/01/01--------- £ si 998@1=998 £ ic 2/1000
13 February 2001Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
28 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/01
28 January 2000Company name changed ilia LIMITED\certificate issued on 31/01/00
21 January 2000Registered office changed on 21/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 January 2000Director resigned
21 January 2000Secretary resigned;director resigned
21 January 2000New secretary appointed;new director appointed
21 January 2000New director appointed
13 January 2000£ nc 100/1000 10/01/00
13 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 December 1999Incorporation
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