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KLEENAIR SYSTEMS LIMITED

Company number 03305911

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17
04 Mar 2009 287 Registered office changed on 04/03/2009 from unit d, beaver centre ashburton industrial estate ross-on-wye herefordshire HR9 7BW
16 Sep 2008 288b Appointment Terminated Director peter newell
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2008 AA Full accounts made up to 30 September 2007
14 Mar 2008 288a Secretary appointed christopher mark backhouse
06 Mar 2008 288b Appointment Terminated Secretary katie macdonald
19 Feb 2008 363a Return made up to 22/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: mill view eynsham road cassington witney oxon OX29 4DB
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
29 Mar 2007 363s Return made up to 22/01/07; full list of members
26 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06