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KLYNES BROTHERS LIMITED

Company number 00785379

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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)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2009
15 Dec 2008 4.20 Statement of affairs with form 4.19
15 Dec 2008 600 Appointment of a voluntary liquidator
15 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04
16 Sep 2008 363s Return made up to 17/07/08; no change of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from UNIT1 birch mill business centre heywood old road heywood lancashire OL10 2QQ
11 Jul 2008 363s Return made up to 17/07/07; no change of members
  • 363(288) ‐ Secretary resigned
29 Jan 2008 225 Accounting reference date shortened from 30/03/07 to 29/03/07
10 Aug 2007 363s Return made up to 17/07/05; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2007 363s Return made up to 17/07/06; full list of members
07 Aug 2007 363(287) Registered office changed on 07/08/07
07 Aug 2007 288a New secretary appointed
09 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
20 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 363s Return made up to 17/07/04; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04