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KINETIC ELECTRICAL LIMITED

Company number 04487569

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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)
23 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2011	2.35B	Notice of move from Administration to Dissolution on 17 May 2011	View PDF Notice of move from Administration to Dissolution on 17 May 2011 - link opens in a new window - 17 pages (17 pages)
28 Jan 2011	AD01	Registered office address changed from The Old Stable Block, Pumphouse Farm, Ongar Road Brentwood Essex CM15 0LA on 28 January 2011	View PDF Registered office address changed from The Old Stable Block, Pumphouse Farm, Ongar Road Brentwood Essex CM15 0LA on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	2.24B	Administrator's progress report to 30 November 2010	View PDF Administrator's progress report to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
12 Jul 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 Jun 2010	2.24B	Administrator's progress report to 31 May 2010	View PDF Administrator's progress report to 31 May 2010 - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
13 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
08 Dec 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	AAMD	Amended accounts made up to 31 July 2008	View PDF Amended accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	288a	Director appointed robin george ware	View PDF Director appointed robin george ware - link opens in a new window - 1 page (1 page)
16 Mar 2009	288b	Appointment Terminated Secretary timothy gray	View PDF Appointment Terminated Secretary timothy gray - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	288c	Secretary's Change of Particulars / timothy gray / 30/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 110 hatch road, now: elmtree avenue; Area was: pilgrims hatch, now: kelvedon hatch; Post Code was: CM15 9QA, now: CM15 0BH	View PDF Secretary's Change of Particulars / timothy gray / 30/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 110 hatch road, now: elmtree avenue; Area was: pilgrims hatch, now: kelvedon hatch; Post Code was: CM15 9QA, now: CM15 0BH - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	363s	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 1 the byre, pumphouse farm ongar road brentwood essex CM15 0LA	View PDF Registered office changed on 18/07/07 from: 1 the byre, pumphouse farm ongar road brentwood essex CM15 0LA - link opens in a new window - 1 page (1 page)
08 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	CERTNM	Company name changed supersparks LIMITED\certificate issued on 18/04/07	View PDF Company name changed supersparks LIMITED\certificate issued on 18/04/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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