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K-M CUSTOM ENGINEERING LIMITED

Company number 03742257

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2011 AD01 Registered office address changed from Unit 2B Woodcock Trading Estate 277 Barton Street Gloucester GL1 4JE on 16 November 2011
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-10
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 29/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288b Appointment Terminated Director andrew wakeham
29 May 2008 363a Return made up to 29/03/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363s Return made up to 29/03/07; no change of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 288a New director appointed
03 May 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed