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KEMBREY WIRING SYSTEMS LIMITED

Company number 01356836

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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)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	View PDF Liquidators' statement of receipts and payments to 16 April 2016 - link opens in a new window - 17 pages (17 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	View PDF Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2015	View PDF Liquidators' statement of receipts and payments to 16 April 2015 - link opens in a new window - 19 pages (19 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2014	View PDF Liquidators' statement of receipts and payments to 16 April 2014 - link opens in a new window - 19 pages (19 pages)
10 Apr 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2014 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
20 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 May 2013	600	Appointment of a voluntary liquidator
01 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
01 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 April 2013	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company place voluntary creditors liquidation/appoint liquidator 27/03/2013	View PDF Resolutions RES13 ‐ Company place voluntary creditors liquidation/appoint liquidator 27/03/2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 2,718,215	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 2,718,215 - link opens in a new window - 14 pages (14 pages)
20 Feb 2013	TM01	Termination of appointment of William Gimson as a director	View PDF Termination of appointment of William Gimson as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
24 Jul 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM01	Termination of appointment of Richard Martin as a director	View PDF Termination of appointment of Richard Martin as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM01	Termination of appointment of Andrew Mckerrow as a director	View PDF Termination of appointment of Andrew Mckerrow as a director - link opens in a new window - 1 page (1 page)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 6 pages (6 pages)

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