KENWARD LIMITED

Key Data

Status

Dissolved

Company No.

03755800

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

14/03/2022

Final Gazette dissolved following liquidation

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14/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

07/09/2021

Liquidators' statement of receipts and payments to 2021-08-15

View PDF (15 pages)

08/09/2020

Liquidators' statement of receipts and payments to 2020-08-15

View PDF (16 pages)

22/09/2019

Liquidators' statement of receipts and payments to 2019-08-15

View PDF (15 pages)

24/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/09/2018

Removal of liquidator by court order

View PDF (6 pages)

10/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2017

Registered office address changed from , C/O the Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London, EC3M 5JD to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2017-09-26

View PDF (2 pages)

25/09/2017

Restoration by order of the court

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07/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/11/2012

Registered office address changed from , C/O the Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London, EC2M 1NH on 2012-11-19

View PDF (2 pages)

20/05/2012

Registered office address changed from , Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR on 2012-05-21

View PDF (2 pages)

20/05/2012

Statement of affairs with form 4.19

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20/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2012

Resolutions

View PDF (1 pages)

10/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Patrick Joseph Dooley on 2010-04-21

View PDF (2 pages)

16/08/2010

Director's details changed for Jonathan Dooley on 2010-04-21

View PDF (2 pages)

16/08/2010

Secretary's details changed for Patrick Joseph Dooley on 2010-04-21

View PDF (2 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

21/09/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

04/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2009

Return made up to 21/04/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/10/2008

Return made up to 21/04/07; full list of members

View PDF (7 pages)

25/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

23/01/2007

Registered office changed on 24/01/07 from: 51 southgate street, winchester, hampshire SO23 9EH

View PDF (1 pages)

09/08/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

18/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (16 pages)

16/11/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

19/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

27/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

11/09/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

11/09/2002

Amended accounts made up to 2000-04-30

View PDF (9 pages)

16/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

20/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

15/02/2001

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

19/10/2000

Ad 21/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

11/07/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Registered office changed on 30/06/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	20/04/1999 - 26/06/2000	6011
BUYVIEW LTD	Nominee Director	20/04/1999 - 26/06/2000	6028
Dooley, Patrick Joseph	Secretary	22/06/2000 - Present	-
Dooley, Jonathan	Director	22/06/2000 - Present	5
Dooley, Patrick Joseph	Director	22/06/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About KENWARD LIMITED

KENWARD LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Swan House 9, Queens Road, Brentwood, Essex CM14 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENWARD LIMITED?

KENWARD LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 14/03/2022.

Where is KENWARD LIMITED located?

KENWARD LIMITED is registered at Swan House 9, Queens Road, Brentwood, Essex CM14 4HE.

What does KENWARD LIMITED do?

KENWARD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KENWARD LIMITED?

The latest filing was on 14/03/2022: Final Gazette dissolved following liquidation.