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KINGSWAY FIBRES LIMITED

Company number 03048177

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
07 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
01 Sep 2011 AD01 Registered office address changed from 26 Great Queen Street London WC2B 5BL on 1 September 2011
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 4.70 Declaration of solvency
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-26
18 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
27 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 10,000
04 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
06 May 2009 363a Return made up to 20/04/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
19 May 2008 363s Return made up to 20/04/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
02 May 2007 363s Return made up to 20/04/07; no change of members
22 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
03 May 2006 363s Return made up to 20/04/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
27 Apr 2005 363s Return made up to 20/04/05; full list of members
30 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
07 May 2004 363s Return made up to 20/04/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 30 June 2003