Kenton Utility Service Management Ltd was registered on 11 February 1999. We do not know the number of employees at this organisation. Dallas, Michael Kane, Wargent, Nicholas James, Grady, Prisca are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRADY, Prisca | 10 March 2000 | 31 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALLAS, Michael Kane | 15 September 2015 | - | 1 |
WARGENT, Nicholas James | 25 April 2012 | 24 April 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 November 2018 | |
LIQ13 - N/A | 07 August 2018 | |
LIQ03 - N/A | 16 August 2017 | |
AD01 - Change of registered office address | 25 June 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
4.70 - N/A | 23 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 June 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AP03 - Appointment of secretary | 18 September 2015 | |
AA - Annual Accounts | 18 June 2015 | |
TM02 - Termination of appointment of secretary | 24 April 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
AR01 - Annual Return | 11 February 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
RESOLUTIONS - N/A | 04 July 2013 | |
CC04 - Statement of companies objects | 04 July 2013 | |
AA - Annual Accounts | 07 June 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
AR01 - Annual Return | 20 February 2013 | |
CH03 - Change of particulars for secretary | 20 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP03 - Appointment of secretary | 17 July 2012 | |
TM02 - Termination of appointment of secretary | 17 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 09 March 2012 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AP01 - Appointment of director | 17 February 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AA - Annual Accounts | 21 September 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
TM01 - Termination of appointment of director | 28 April 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
363s - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 09 July 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363s - Annual Return | 16 August 2007 | |
652C - Withdrawal of application for striking off | 13 March 2007 | |
652a - Application for striking off | 17 February 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 21 January 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
AA - Annual Accounts | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2003 | |
363s - Annual Return | 01 March 2003 | |
RESOLUTIONS - N/A | 24 September 2002 | |
RESOLUTIONS - N/A | 24 September 2002 | |
225 - Change of Accounting Reference Date | 20 September 2002 | |
AA - Annual Accounts | 18 September 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
123 - Notice of increase in nominal capital | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 14 November 2001 | |
225 - Change of Accounting Reference Date | 09 August 2001 | |
363s - Annual Return | 07 March 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
123 - Notice of increase in nominal capital | 26 February 2001 | |
MEM/ARTS - N/A | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
AA - Annual Accounts | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
225 - Change of Accounting Reference Date | 25 July 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
CERTNM - Change of name certificate | 26 April 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
123 - Notice of increase in nominal capital | 29 March 2000 | |
395 - Particulars of a mortgage or charge | 14 March 2000 | |
363a - Annual Return | 24 February 2000 | |
363s - Annual Return | 17 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
123 - Notice of increase in nominal capital | 16 February 2000 | |
RESOLUTIONS - N/A | 04 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2000 | |
225 - Change of Accounting Reference Date | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
NEWINC - New incorporation documents | 11 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of keyman life policy | 05 July 2000 | Fully Satisfied |
N/A |
Assignment of keyman life policies | 05 July 2000 | Fully Satisfied |
N/A |
Debenture | 10 March 2000 | Fully Satisfied |
N/A |