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KENGRADE LIMITED

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

Company details

26 SAFFRON MEADOW, STANDON, HERTFORDSHIRE, SG11 1RE

KENGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01116603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.05
dissolution date: 2007.05.15
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 20.11
overdue: NO
last made update: 2004.11.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/04
Form type: AA
Date: 2005.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, B R GOODS DEPOT, STATION ROAD, NEW SOUTHGATE, LONDON N11 1QH
Form type: 287
Date: 2005.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/02
Form type: AA
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, 97 VALE ROAD, LONDON, N4 1QA
Form type: 287
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 20/11/02
Form type: 225
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.27
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92
Form type: 363(287)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92 FROM:, 97 VALE ROAD, LONDON, N4 1QA
Form type: 287
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/06/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 18/06 TO 30/06
Form type: 225(1)
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/89 FROM:, 998 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDX, EN1 4JR
Form type: 287
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08

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Company directors and board members:

CDS SECRETARIES LIMITED (dissolve)
Secretary, 2001.07.27 - 2007.05.15
88-90 CAMDEN ROAD , LONDON
NW1 9EA
PAUL MITCHELL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.11.18 - 2007.05.15
107 ORDNANCE ROAD , ENFIELD
EN3 6AG, MIDDLESEX
ANTHONY ERIC DICKENS (dissolve)
Director, COMPANY DIRECTOR, 2002.11.18 - 2007.05.15
42 WALNUT DRIVE , BISHOPS STORTFORD
CM23 4JT, HERTFORDSHIRE
PAUL MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2002.11.18 - 2007.05.15
107 ORDNANCE ROAD , ENFIELD
EN3 6AG, MIDDLESEX
CHANDRAKANT VITHALBHAI PATEL (dissolve)
Secretary, 1997.12.05 - 2001.07.27
19 WOLMER GARDENS , EDGWARE
HA8 8PY, MIDDLESEX
VASANTLAL VITHALBHAI PATEL (dissolve)
Secretary, 1991.11.15 - 1997.12.05
64 GEORGIA ROAD , THORNTON HEATH
CR7 8DR, SURREY
ASHOK MARU (dissolve)
Director, 1991.11.15 - 2002.11.18
48 DRENON SQUARE , HAYES
UB3 2HQ, MIDDLESEX
CHANDRAKANT VITHALBHAI PATEL (dissolve)
Director, 1991.11.15 - 2001.07.27
19 WOLMER GARDENS , EDGWARE
HA8 8PY, MIDDLESEX
VASANTLAL VITHALBHAI PATEL (dissolve)
Director, 2001.07.27 - 2002.11.18
64 GEORGIA ROAD , THORNTON HEATH
CR7 8DR, SURREY
VASANTLAL VITHALBHAI PATEL (dissolve)
Director, 1991.11.15 - 1995.06.26
64 GEORGIA ROAD , THORNTON HEATH
CR7 8DR, SURREY

Companies near to KENGRADE ltd.

Information about the Private Limited Company KENGRADE 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: 2016.07.24. Reload the data