- Company Overview for KINGSWAY MACHINING UK LIMITED (04067989)
- Filing history for KINGSWAY MACHINING UK LIMITED (04067989)
- People for KINGSWAY MACHINING UK LIMITED (04067989)
- Charges for KINGSWAY MACHINING UK LIMITED (04067989)
- More for KINGSWAY MACHINING UK LIMITED (04067989)
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) |
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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
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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
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23 Nov 2012 | SH20 | Statement by Directors | |
23 Nov 2012 | CAP-SS | Solvency Statement dated 22/11/12 | |
23 Nov 2012 | RESOLUTIONS |
Resolutions
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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
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29 Aug 2012 | DS01 | Application to strike the company off the register | |
29 Aug 2012 | SH20 | Statement by Directors |