KIVA AUTOMOTIVE EQUIPMENT LIMITED


Registered number: 05209147
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Name: KIVA AUTOMOTIVE EQUIPMENT LIMITED
KIVA AUTOMOTIVE EQUIPMENT LTD
Address: UNIT 1 HURSTWOOD COURT, MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ
Incorporation Date: 2004-08-18

Company status: Dissolved


Company Documents

date name form type
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-03 FIRST GAZETTE GAZ1
2018-07-19 APPLICATION FOR STRIKING-OFF DS01
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-22 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES CS01
2017-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2016-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-09-02 18/08/15 FULL LIST AR01
2015-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-09-12 SECRETARY APPOINTED MRS ANDREA TRACEY MCDONALD AP03
2014-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-09-12 18/08/14 FULL LIST AR01
2014-09-12 APPOINTMENT TERMINATED, SECRETARY CAROL MCDONALD TM02
2013-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-08-21 18/08/13 FULL LIST AR01
2012-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-09-21 18/08/12 FULL LIST AR01
2011-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-03-25 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM8 FOREST DRIVEWESTHOUGHTONBOLTONLANCASHIREBL5 3DH AD01
2011-10-03 18/08/11 FULL LIST AR01
2010-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCDONALD / 18/08/2010 CH01
2010-09-13 18/08/10 FULL LIST AR01
2009-09-28 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2009-07-07 REGISTERED OFFICE CHANGED ON 07/07/2009 FROMUNITS 9 & 10 BUTTS COURTBUTTS STREETLEIGHLANCASHIREWN7 3AW 287
2009-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-08-27 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-08-02 COMPANY NAME CHANGED CALIBRATION AND CONSULTANCY SERVICES LTDCERTIFICATE ISSUED ON 05/08/08 CERTNM
2008-06-04 DIRECTOR APPOINTED STEVEN JAMES MCDONALD 288a
2008-06-04 APPOINTMENT TERMINATED DIRECTOR CAROL MCDONALD 288b
2008-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-08-28 DIRECTOR RESIGNED 288b
2007-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-09-03 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2007-09-22 NEW DIRECTOR APPOINTED 288a
2006-08-21 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363a
2005-07-01 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 225
2005-04-26 NEW DIRECTOR APPOINTED 288a
2005-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-04-18 NEW SECRETARY APPOINTED 288a
2005-09-05 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363a
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB 287
2004-08-26 SECRETARY RESIGNED 288b
2004-08-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-26 DIRECTOR RESIGNED 288b

Last update: 2020-06-04 20:14:34