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KENJIAN LIMITED

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

Company details

23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ

KENJIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00802394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.23
dissolution date: 2012.04.03
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.21
Form type: LATEST SOC
Document description: 21/12/10 STATEMENT OF CAPITAL;GBP 200
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE WHEATON / 30/11/2009
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 23 23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ
Form type: 287
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.09
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SECRETARY APPOINTED JENNIFER WHEATON
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH FUGE
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE ALCE
Form type: 288b
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 25 COBOURG STREET, PLYMOUTH, PL1 1SR
Form type: 287
Date: 2008.03.06
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COMPANY NAME CHANGED KENROY THOMPSON LIMITED, CERTIFICATE ISSUED ON 29/02/08
Form type: CERTNM
Date: 2008.02.26
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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£ IC 225/200, 27/08/04, £ SR [email protected]=25
Form type: 169
Date: 2004.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31

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Company directors and board members:

JENNIFER WHEATON (dissolve)
Secretary, 2008.02.15 - 2012.04.03
25 ROSEVEARE CLOSE ELBURTON , PLYMOUTH
PL9 8JJ, DEVON
KENNETH GEORGE WHEATON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.04.03
25 ROSEVEARE CLOSE ELBURTON , PLYMOUTH
PL9 8JJ, DEVON
JANE THERESA ALCE (dissolve)
Secretary, ACCOUNTS, 2006.03.31 - 2008.02.15
3 FERNHILL CLOSE , IVYBRIDGE
PL21 9JE, DEVON
BERYL BUTT (dissolve)
Secretary, 1998.11.06 - 2006.03.31
2 SPRINGFIELD LANE ELBURTON , PLYMOUTH
PL9 8QQ, DEVON
KENNETH GEORGE WHEATON (dissolve)
Secretary, 1991.12.31 - 1998.11.06
25 ROSEVEARE CLOSE ELBURTON , PLYMOUTH
PL9 8JJ, DEVON
KEITH ANDREW BUTCHER (dissolve)
Director, 1994.04.06 - 2004.06.07
34 KINGSWOOD PARK AVENUE , PLYMOUTH
PL3 4NQ, DEVON
BERYL BUTT (dissolve)
Director, 1994.04.06 - 2006.03.31
2 SPRINGFIELD LANE ELBURTON , PLYMOUTH
PL9 8QQ, DEVON
DEBORAH LISA FUGE (dissolve)
Director, 2004.11.30 - 2008.02.15
27 POUNDS PARK ROAD PEVERELL , PLYMOUTH
PL3 4QP, DEVON
JOHN RICHARD HEYS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.06
9 BROUGHTON CLOSE HARTLEY , PLYMOUTH
PL3 5QT, DEVON

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Information about the Private Limited Company KENJIAN 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: 2016.06.06. Reload the data