KCG ELECTRONICS (IPSWICH) LIMITED


Registered number: 02787731
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Name: KCG ELECTRONICS (IPSWICH) LIMITED
KCG ELECTRONICS (IPSWICH) LTD
Address: 1 THE STREET, ELMSETT, IPSWICH, SUFFOLK, IP7 6PA
Incorporation Date: 1993-02-08

Company status: Dissolved


Company Documents

date name form type
2016-07-19 STRUCK OFF AND DISSOLVED GAZ2
2016-05-03 FIRST GAZETTE GAZ1
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-04-24 08/02/15 FULL LIST AR01
2015-05-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 AAMD
2015-11-19 APPOINTMENT TERMINATED, DIRECTOR KAREN BROUGHTON TM01
2015-03-20 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM37 LOWER BROOK STREET IPSWICHSUFFOLKIP4 1AQENGLAND AD01
2014-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STEPHEN BROUGHTON / 02/04/2014 CH01
2014-02-19 08/02/14 FULL LIST AR01
2014-06-27 REGISTERED OFFICE CHANGED ON 27/06/2014 FROMCRANE COURT 302 LONDON ROADIPSWICHSUFFOLKIP2 0AJ AD01
2014-12-23 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 AAMD
2014-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BROUGHTON / 02/04/2014 CH01
2014-03-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 AAMD
2013-05-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 AAMD
2013-04-30 28/02/12 TOTAL EXEMPTION SMALL AA
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-08-01 DIRECTOR APPOINTED MISS KAREN BROUGHTON AP01
2013-06-05 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON TM01
2013-02-14 08/02/13 FULL LIST AR01
2012-06-26 APPOINTMENT TERMINATED, DIRECTOR MIRELA BROUGHTON TM01
2012-05-10 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM10 BENTLEY ROADIPSWICHSUFFOLKIP1 5QA AD01
2012-04-26 08/02/12 FULL LIST AR01
2012-06-26 APPOINTMENT TERMINATED, SECRETARY MIRELA BROUGHTON TM02
2012-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STEPHEN BROUGHTON / 04/05/2012 CH01
2012-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MIRELA VALENTINA BROUGHTON / 04/05/2012 CH01
2012-03-07 DISS40 (DISS40(SOAD)) DISS40
2012-05-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BROUGHTON / 04/05/2012 CH01
2012-03-06 FIRST GAZETTE GAZ1
2012-05-10 SECRETARY'S CHANGE OF PARTICULARS / MIRELA VALENTINA BROUGHTON / 04/05/2012 CH03
2012-03-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-05-12 08/02/11 FULL LIST AR01
2011-01-04 28/02/10 TOTAL EXEMPTION SMALL AA
2011-06-21 DISS40 (DISS40(SOAD)) DISS40
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MIRELA VALENTINA BROUGHTON / 08/02/2010 CH01
2010-05-18 08/02/10 FULL LIST AR01
2010-05-20 28/02/09 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STEPHEN BROUGHTON / 08/02/2010 CH01
2010-09-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 AAMD
2010-04-06 FIRST GAZETTE GAZ1
2009-03-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROUGHTON / 07/02/2009 288c
2009-03-10 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-03-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRELA BROUGHTON / 07/02/2009 288c
2009-03-30 28/02/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2008-10-24 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-10-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROUGHTON / 24/10/2008 288c
2008-06-25 28/02/07 TOTAL EXEMPTION SMALL AA
2008-05-23 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM15 LAGONDA DRIVEIPSWICHSUFFOLKIP1 5QE 287
2008-05-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-01-23 NEW DIRECTOR APPOINTED 288a
2007-06-04 AD 02/01/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-06-04 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-01-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-01-23 SECRETARY RESIGNED 288b
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-06-04 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-02-07 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2006-08-09 DIRECTOR RESIGNED 288b
2005-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA

Last update: 2020-12-20 10:46:04