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KURION TECHNOLOGIES LIMITED

Company number 03843410

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-30
17 Apr 2012 AD01 Registered office address changed from 2 Brunel Close Drayton Fields Industrial Estate Daventry Northants NN11 8RB England on 17 April 2012
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 10,001
13 Apr 2011 AD01 Registered office address changed from 43 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB on 13 April 2011
03 Mar 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 AP01 Appointment of Mr David Wayne Carl as a director
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Ian Alun Stephen Burke on 1 January 2010
31 Aug 2010 TM01 Termination of appointment of Robert Mills as a director
31 Aug 2010 TM01 Termination of appointment of Ian Ewart as a director
31 Aug 2010 AP01 Appointment of Mr Thomas Brown Mercer as a director
13 Aug 2010 AUD Auditor's resignation
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2009 363a Return made up to 17/09/09; full list of members
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3