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KABCO LIMITED

Company number 03112281

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2010 4.20 Statement of affairs with form 4.19
29 Sep 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22
02 Sep 2010 AD01 Registered office address changed from Unit 2 Cricket Street Off Prescott Street Wigan Lancs WN6 7TP on 2 September 2010
18 Nov 2009 AR01 Annual return made up to 10 October 2009
Statement of capital on 2009-11-18
  • GBP 100
24 Aug 2009 363a Return made up to 10/10/08; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Nov 2008 CERTNM Company name changed W.T.C. hire LIMITED\certificate issued on 10/11/08
30 May 2008 363s Return made up to 10/10/07; no change of members
05 Mar 2008 288b Appointment Terminated Director michael elston
05 Mar 2008 288b Appointment Terminated Secretary simon elston
05 Mar 2008 288a Secretary appointed gillian ann elston
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 10/10/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
28 Oct 2005 363s Return made up to 10/10/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Sep 2004 363s Return made up to 10/10/03; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Sep 2003 AA Total exemption full accounts made up to 31 October 2002