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KINGSWAY MACHINING UK LIMITED

Company number 04067989

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
25 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
06 Aug 2013 TM01 Termination of appointment of Peter Barry Bernard as a director on 2 August 2013
27 Jun 2013 AD02 Register inspection address has been changed
26 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Mar 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
21 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Jan 2013 AP01 Appointment of Mr John Peter Reece as a director on 1 December 2012
12 Dec 2012 AP01 Appointment of Mr Roger David Anderton as a director on 1 December 2012
06 Dec 2012 AP01 Appointment of Mr Philip John Kite as a director on 1 December 2012
06 Dec 2012 AP03 Appointment of Mr Philip John Kite as a secretary on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012
05 Dec 2012 TM02 Termination of appointment of Steven Norman Simpson as a secretary on 1 December 2012
23 Nov 2012 SH19 Statement of capital on 23 November 2012
  • GBP 1
23 Nov 2012 SH20 Statement by Directors
23 Nov 2012 CAP-SS Solvency Statement dated 22/11/12
23 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2012 DS02 Withdraw the company strike off application
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 SH19 Statement of capital on 7 September 2012
  • GBP 1
29 Aug 2012 DS01 Application to strike the company off the register
29 Aug 2012 SH20 Statement by Directors