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KIDDE UK HOLDINGS LIMITED

Company number 03421050

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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)
14 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
29 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 101
22 Sep 2010 600 Appointment of a voluntary liquidator
22 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-13
22 Sep 2010 4.70 Declaration of solvency
09 Sep 2009 363a Return made up to 18/08/09; full list of members
12 Aug 2009 288a Director appointed brian harlowe lindroth
17 Jun 2009 288b Appointment Terminated Director kidde nominees LIMITED
17 Jun 2009 288a Director appointed chubb management services LIMITED
05 May 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 18/08/08; no change of members
07 Dec 2007 AA Full accounts made up to 31 December 2006
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
19 Sep 2007 363s Return made up to 18/08/07; no change of members
20 Mar 2007 SA Statement of affairs
20 Mar 2007 88(2)R Ad 30/09/05--------- £ si 1@1
15 Dec 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 18/08/06; full list of members
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004