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KANBAN SUPPLIES LIMITED

Company number 06008918

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
07 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19
11 Jun 2009 287 Registered office changed on 11/06/2009 from 43 coniscliffe road darlington county durham DL3 7EH
07 Apr 2009 88(2) Capitals not rolled up
05 Apr 2009 363a Return made up to 24/11/08; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from high turney shield carrshield hexham NE47 8AW
04 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 288a Director appointed paul thomas andrew johnson
03 Oct 2008 88(2) Ad 19/09/08 gbp si 1@1=1 gbp ic 2/3
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed mark blayney
29 Dec 2007 363s Return made up to 24/11/07; full list of members
23 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006 NEWINC Incorporation