KINGFISHER LOUVRE SYSTEMS LIMITED


Registered number: 02482035
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Name: KINGFISHER LOUVRE SYSTEMS LIMITED
KINGFISHER LOUVRE SYSTEMS LTD
Address: 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Incorporation Date: 1990-03-16

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-25 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2020-08-10 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRONFIELD TM01
2020-08-10 DIRECTOR APPOINTED MR DARREN RICHARD HILL AP01
2020-09-25 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-25 STATEMENT OF COMPANY'S OBJECTS CC04
2020-09-25 ADOPT ARTICLES 07/08/2020 RES01
2020-10-29 APPLICATION FOR STRIKING-OFF DS01
2020-08-10 APPOINTMENT TERMINATED, DIRECTOR NEIL RIDEOUT TM01
2019-02-04 CESSATION OF GARY ROBERT NEWTON AS A PSC PSC07
2019-06-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-04 CESSATION OF LINDA ELIZABETH WILLAN AS A PSC PSC07
2019-03-18 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2018-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CO2NSERVE LIMITED PSC02
2018-03-23 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2018-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-08 CESSATION OF CAROLE FAWCUS AS A PSC PSC07
2018-01-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON PSC01
2018-08-22 PSC'S CHANGE OF PARTICULARS / CO2NSERVE LIMITED / 06/04/2016 PSC05
2017-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-24 16/03/16 FULL LIST AR01
2015-10-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-31 16/03/15 FULL LIST AR01
2014-01-24 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN TM01
2014-01-24 DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT AP01
2014-04-02 16/03/14 FULL LIST AR01
2014-07-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-24 DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD AP01
2013-04-05 16/03/13 FULL LIST AR01
2013-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-10 16/03/12 FULL LIST AR01
2011-03-17 16/03/11 FULL LIST AR01
2011-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 AA
2010-03-24 16/03/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 CH01
2010-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 AA
2010-01-28 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 CH03
2009-03-18 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2009-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 AA
2008-06-30 SECRETARY APPOINTED MR DARREN RICHARD HILL 288a
2008-04-08 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-06-30 APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON 288b
2008-06-30 APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON 288b
2008-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 AA
2007-03-28 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2007-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 AA
2006-03-17 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2005-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 AA
2004-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 AA
2004-04-05 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2003-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 AA
2003-03-22 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2003-07-15 DIRECTOR RESIGNED 288b

Last update: 2021-05-22 18:09:10