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KSR ELECTRONIC SYSTEMS LIMITED

Company number 03648720

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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)
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 13 pages (13 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 12 pages (12 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 14 pages (14 pages)
15 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
09 Dec 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
15 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
03 Jul 2020	MR04	Satisfaction of charge 036487200011 in full	View PDF Satisfaction of charge 036487200011 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	MR04	Satisfaction of charge 036487200012 in full	View PDF Satisfaction of charge 036487200012 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
31 Jan 2020	TM02	Termination of appointment of Edward Adrian Kanters as a secretary on 16 January 2020	View PDF Termination of appointment of Edward Adrian Kanters as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Ms Eileen Wheatman as a director on 16 January 2020	View PDF Appointment of Ms Eileen Wheatman as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Edward Adrian Kanters as a director on 16 January 2020	View PDF Termination of appointment of Edward Adrian Kanters as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr James Black as a director on 16 January 2020	View PDF Appointment of Mr James Black as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Rooney Thomas Nunn as a director on 16 January 2020	View PDF Termination of appointment of Rooney Thomas Nunn as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from Heol Y Ddraig Penllergaer Business Park Penllergaer Swansea SA4 9HL to Earnst & Young Llp the Paragon Counterslip, Avon Bristol BS1 6BX on 31 January 2020	View PDF Registered office address changed from Heol Y Ddraig Penllergaer Business Park Penllergaer Swansea SA4 9HL to Earnst & Young Llp the Paragon Counterslip, Avon Bristol BS1 6BX on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
18 Sep 2018	TM01	Termination of appointment of Rolf Dahlmanns as a director on 18 September 2018	View PDF Termination of appointment of Rolf Dahlmanns as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2018	MR01	Registration of charge 036487200012, created on 28 December 2017	View PDF Registration of charge 036487200012, created on 28 December 2017 - link opens in a new window - 29 pages (29 pages)

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KSR ELECTRONIC SYSTEMS LIMITED

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