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KAD DESIGN RETAIL SERVICES LTD

Company number 04023929

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2012
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2011
13 Jan 2011 AD01 Registered office address changed from Whitmore House Whitmore Road Blaydon-on-Tyne Tyne and Wear NE21 4AN on 13 January 2011
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
17 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
17 Aug 2010 CH01 Director's details changed for Helen Dawson on 29 June 2010
17 Aug 2010 CH01 Director's details changed for Kevin Roy Dawson on 29 June 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
10 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 17 north view bungalows high spen rowlands gill tyne & wear NE39 2AU
28 Aug 2008 363s Return made up to 29/06/08; no change of members
15 May 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
28 Nov 2007 395 Particulars of mortgage/charge
03 Aug 2007 363s Return made up to 29/06/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 29/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 29/06/05; full list of members