VERSATILE (KENT) LIMITED


Registered number: 00605967
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Name: VERSATILE (KENT) LIMITED
VERSATILE (KENT) LTD
Address: 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date: 1958-06-09

Company status: Dissolved


Company Documents

date name form type
2017-12-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-08-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-09-15 REGISTERED OFFICE CHANGED ON 15/09/2016 FROMSUITE 134 70 CHURCHILL SQUAREKINGS HILLWEST MALLINGKENTME19 4YU AD01
2016-09-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-05 01/05/16 FULL LIST AR01
2016-09-13 DECLARATION OF SOLVENCY 4.70
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-05-11 01/05/15 FULL LIST AR01
2014-05-16 01/05/14 FULL LIST AR01
2014-10-29 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GOODWIN HITCHCOCK / 10/05/2013 CH01
2013-05-10 01/05/13 FULL LIST AR01
2012-09-28 REGISTERED OFFICE CHANGED ON 28/09/2012 FROMSUITE 134 CHURCHILL SQUARE BUSINESS CENTREKINGS HILLWEST MALLINGKENTME19 4YUENGLAND AD01
2012-07-04 29/02/12 TOTAL EXEMPTION SMALL AA
2012-05-11 01/05/12 FULL LIST AR01
2012-09-25 REGISTERED OFFICE CHANGED ON 25/09/2012 FROMUNIT 9, GRAYS FARM PRODUCTIONVILL, GRAYS FARM RD ST PAULSCRAY, ORPINGTONBR5 3BD AD01
2011-05-23 01/05/11 FULL LIST AR01
2011-11-09 28/02/11 TOTAL EXEMPTION SMALL AA
2010-10-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-28 01/05/10 FULL LIST AR01
2009-05-15 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-07-30 28/02/09 TOTAL EXEMPTION SMALL AA
2008-05-12 GBP NC 1800/180201/04/2008 RES04
2008-06-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP HITCHCOCK / 30/04/2008 288c
2008-05-12 AD 28/04/08-28/04/08GBP SI [email protected]=2GBP IC 900/902 88(2)
2008-05-12 NC INC ALREADY ADJUSTED 28/04/08 123
2008-04-08 GBP IC 1800/90025/02/08GBP SR [email protected]=900 169
2008-11-05 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND 363a
2008-07-02 APPOINTMENT TERMINATED SECRETARY PHILLIP HITCHCOCK 288b
2008-03-03 SECRETARY APPOINTED BATCHELOR COOP LIMITED 288a
2008-07-02 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-11-24 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-03 APPOINTMENT TERMINATED DIRECTOR BRENDA HITCHCOCK 288b
2007-06-04 LOCATION OF REGISTER OF MEMBERS 353
2007-05-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-06-05 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-12-30 REDUCE NO OF DIR TO 1 14/12/07 RES13
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:94A DOVER ROADFOLKESTONEKENTCT20 1LB 287
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-04 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-06-28 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-04-22 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-04-25 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2003-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2002-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-05-10 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2001-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-07-04 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2000-02-16 AUDITOR'S RESIGNATION AUD
2000-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-05-23 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
1999-05-13 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363s
1999-06-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA

Last update: 2020-04-23 09:14:44