K W ELECTRICS (SOUTHERN) LIMITED

Company number 03104840

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	(13 pages)
15 Jan 2014	AD01	Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP England on 15 January 2014	(2 pages)
14 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jul 2013	AP03	Appointment of Ann Marjoram Dormer as a secretary	(3 pages)
26 Apr 2013	TM01	Termination of appointment of Stephen Nicholson as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 100	(6 pages)
14 Nov 2012	TM01	Termination of appointment of Ann Marjoram as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Malcolm Dean as a director	(1 page)
08 Jan 2012	AP01	Appointment of Stephen Michael Nicholson as a director	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(7 pages)
29 Jul 2011	TM01	Termination of appointment of Diane Smith as a director	(1 page)
01 Mar 2011	AD01	Registered office address changed from Unit 40 Grange Farm Nelsons Lane Hurst Reading Berkshire RG10 0RR England on 1 March 2011	(1 page)
16 Feb 2011	AD01	Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP on 16 February 2011	(1 page)
14 Feb 2011	TM01	Termination of appointment of Pauline O'brien as a director	(1 page)
14 Feb 2011	TM02	Termination of appointment of Pauline O'brien as a secretary	(1 page)
01 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(10 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Nov 2010	AP01	Appointment of Mrs Diane Susan Smith as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Diane Smith as a director	(1 page)