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KINGDESIGN ASSOCIATES LIMITED

Company number 03907082

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 April 2018
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 7 April 2017
06 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
23 Mar 2016 AD01 Registered office address changed from West Todholes Elsdon Newcastle upon Tyne NE19 1BS to C/O Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne NE1 4AD on 23 March 2016
19 Jan 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
21 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jul 2015 MR01 Registration of charge 039070820003, created on 22 July 2015
16 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4
16 Jan 2015 CH01 Director's details changed for Mr Ian Michael Emmerton on 14 October 2014
16 Jan 2015 CH01 Director's details changed for Gillian Emmerton on 14 October 2014
16 Jan 2015 CH03 Secretary's details changed for Gillian Emmerton on 14 October 2014
14 Nov 2014 AD01 Registered office address changed from Elm Lea House 216 Hexham Road Newcastle upon Tyne Tyne & Wear NE15 9QU to West Todholes Elsdon Newcastle upon Tyne NE19 1BS on 14 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4
01 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 47 Apex Business Village Cramlington Newcastle upon Tyne Tyne & Wear NE23 7BF England on 15 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011