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KG COMPOSITES & MOULDINGS LIMITED

Company number 05277114

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 November 2011
13 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2010 4.20 Statement of affairs with form 4.19
02 Dec 2010 600 Appointment of a voluntary liquidator
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19
25 Nov 2010 AD01 Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Suffolk IP7 6rd on 25 November 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 TM01 Termination of appointment of Graham Keith as a director
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for James William Thomson on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Graham Keith on 3 November 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 03/11/08; full list of members
02 Nov 2008 287 Registered office changed on 02/11/2008 from whybrow and dodds LTD 3 church street colchester essex CO1 1NF
22 Oct 2008 288b Appointment Terminated Secretary graham julie
11 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 03/11/07; no change of members
11 Sep 2007 395 Particulars of mortgage/charge
30 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
08 Dec 2006 363s Return made up to 03/11/06; full list of members