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KAYANESS BUILDING SUPPLIES LIMITED

Company number 02318736

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 4.70 Declaration of solvency
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 AD01 Registered office address changed from Travis Perkins Plc Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshirenn5 7Ug on 21 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
21 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 2
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2009 AA Accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 30/08/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 30/08/07; full list of members
18 Sep 2006 363a Return made up to 30/08/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
20 Oct 2005 AA Accounts made up to 31 December 2004
31 Aug 2005 363a Return made up to 30/08/05; full list of members
21 Jul 2005 288a New director appointed
21 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Director resigned