KEMBREY WIRING SYSTEMS LIMITED

Company number 01356836

Date	Type	Description	View / Download
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	(17 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	(1 page)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2015	(19 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2014	(19 pages)
10 Apr 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2014	(8 pages)
10 Apr 2014	1.4	Notice of completion of voluntary arrangement	(8 pages)
20 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 May 2013	600	Appointment of a voluntary liquidator
01 May 2013	4.20	Statement of affairs with form 4.19	(22 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 April 2013	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company place voluntary creditors liquidation/appoint liquidator 27/03/2013	(1 page)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
20 Feb 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 2,718,215	(14 pages)
20 Feb 2013	TM01	Termination of appointment of William Gimson as a director	(2 pages)
12 Dec 2012	AA01	Change of accounting reference date	(3 pages)
24 Sep 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
24 Jul 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2012	TM01	Termination of appointment of Richard Martin as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of Andrew Mckerrow as a director	(1 page)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(6 pages)

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