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KENNINGHALL INVESTMENTS LIMITED

Learn more about KENNINGHALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRODERICK SUITE, TOWER COURT ARMLEY ROAD, LEEDS, YORKSHIRE, LS12 2LY

KENNINGHALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00566604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.26
dissolution date: 2001.01.16
last member list: 1999.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.02
documents available: 1

List of company documents:

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Find out more information about KENNINGHALL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to KENNINGHALL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST.MARTINS HOUSE, 210-212 CHAPELTOWN ROAD, LEEDS, LS7 4HZ
Form type: 287
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/11/89
Form type: SRES01
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/11/89
Form type: SRES01
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RE DIVIDENDS 29/09/89
Form type: SRES13
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/09/89
Form type: SRES01
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, NORTH EASTERN CHAMBERS, STATION SQUARE, HARROGATE, NORTH YORKSHIRE HG1 1SY
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/89 FROM:, COOMBE AVE, CROYDON, CR0 5SD
Form type: 287
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.26

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Company directors and board members:

HILARY JOAN COOPER (dissolve)
Secretary, 2000.01.01 - 2001.01.16
73 STEPNEY ROAD , SCARBOROUGH
YO12 5BT, NORTH YORKSHIRE
GINA MAUD (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.01.16
GALPHAY MANOR GALPHAY , RIPON
HG4 3NJ, YORKSHIRE
JONATHAN WILLIAM MAUD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 2001.01.16
GALPHAY MANOR GALPHAY , RIPON
HG4 3NJ, YORKSHIRE
GINA MAUD (dissolve)
Secretary, 1992.11.01 - 2000.01.01
GALPHAY MANOR GALPHAY , RIPON
HG4 3NJ, YORKSHIRE
PAMELA MARGARET MAUD (dissolve)
Secretary, 1992.10.02 - 1992.11.01
PARK HOUSE COTTAGE 35 CHRISTCHURCH OVAL , HARROGATE
HG1 1AJ, YORKSHIRE
PAMELA MARGARET MAUD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.06.04
PARK HOUSE COTTAGE 35 CHRISTCHURCH OVAL , HARROGATE
HG1 1AJ, YORKSHIRE

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Information about the Private Limited Company KENNINGHALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data