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KBA-AIRSYSTEMS LTD

Company number 00589725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 150,000
14 Apr 2011 CH01 Director's details changed for Mark Peter Williams on 30 August 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2011 AA Accounts for a small company made up to 31 December 2009
06 Oct 2010 AD01 Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2010 AA Full accounts made up to 31 December 2008
17 Mar 2010 TM01 Termination of appointment of Werner Hagen as a director
16 Mar 2010 TM01 Termination of appointment of Uwe Rust as a director
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 TM02 Termination of appointment of Andrew Walsh as a secretary
17 Dec 2009 TM02 Termination of appointment of Andrew Walsh as a secretary
01 Oct 2009 363a Return made up to 30/08/09; full list of members
01 Oct 2009 190 Location of debenture register
01 Oct 2009 287 Registered office changed on 01/10/2009 from 47 gibfield park avenue atherton manchester M46 0SY england
01 Oct 2009 353 Location of register of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 287 Registered office changed on 31/10/2008 from 55 winter hey lane horwich bolton lancs BL6 7NT
08 Sep 2008 363a Return made up to 30/08/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Mar 2008 CERTNM Company name changed ltg mailaender (uk) LIMITED\certificate issued on 07/03/08