KETTERING WINDSCREENS LIMITED


Registered number: 04620786
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Name: KETTERING WINDSCREENS LIMITED
KETTERING WINDSCREENS LTD
Address: 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Incorporation Date: 2002-12-18

Company status: Dissolved


Company Documents

date name form type
2017-08-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-31 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-01-05 18/12/15 FULL LIST AR01
2016-04-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-29 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM21 OLYMPIC WAYKETTERINGNORTHANTSNN15 6FZ AD01
2016-04-28 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-11-27 31/07/15 TOTAL EXEMPTION SMALL AA
2015-01-21 31/07/14 TOTAL EXEMPTION SMALL AA
2014-12-29 SAIL ADDRESS CHANGED FROM:PORTLAND HOUSE 13 STATION ROADKETTERINGNORTHANTSNN15 7HHUNITED KINGDOM AD02
2014-12-29 18/12/14 FULL LIST AR01
2014-04-27 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-29 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KEITH JORDAN / 19/12/2013 CH01
2013-01-16 18/12/12 FULL LIST AR01
2013-12-18 18/12/13 FULL LIST AR01
2013-01-11 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-18 18/12/11 FULL LIST AR01
2012-09-25 PREVEXT FROM 31/01/2012 TO 31/07/2012 AA01
2011-01-25 18/12/10 FULL LIST AR01
2011-07-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-16 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-28 18/12/09 FULL LIST AR01
2010-01-27 SAIL ADDRESS CREATED AD02
2009-06-23 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-01-30 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:40 THE FAIRWAYKETTERINGNORTHANTSNN15 6GQ 287
2007-01-24 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-02-08 AD 08/12/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-02-08 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-24 REGISTERED OFFICE CHANGED ON 24/11/06 FROM:PORTLAND HOUSE13 STATION ROADKETTERINGNN15 7HH 287
2005-11-24 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05 225
2005-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-04-13 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-03 SECRETARY RESIGNED 288b
2003-12-24 SECRETARY RESIGNED 288b
2003-01-03 NEW SECRETARY APPOINTED 288a
2003-12-24 NEW SECRETARY APPOINTED 288a
2002-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 17:06:41