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KINGSWAY FINANCIAL MANAGEMENT LIMITED

Company number 04317403

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2010 AD01 Registered office address changed from Holly House, Office Place Houghton Le Spring Tyne & Wear DH5 9JQ on 22 July 2010
12 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-05
16 Nov 2009 CH01 Director's details changed for Mr John Thomas Hardman on 16 November 2009
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 350
12 Nov 2009 CH01 Director's details changed for David Hardman on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr John Thomas Hardman on 12 November 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2008 363a Return made up to 06/11/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2007 363a Return made up to 06/11/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363a Return made up to 06/11/06; full list of members
11 Sep 2006 AA Accounts for a small company made up to 31 March 2006
14 Nov 2005 363a Return made up to 06/11/05; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: holly house office placwe houghton le spring tyne & wear DH5 9JQ
16 Sep 2005 AA Accounts for a small company made up to 31 March 2005
16 Sep 2005 287 Registered office changed on 16/09/05 from: three indian kings buildings 31 quayside newcastle upon tyne NE1 3DE
25 Nov 2004 363s Return made up to 06/11/04; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 March 2004
29 Jan 2004 363a Return made up to 06/11/03; full list of members
07 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities