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KETTERING WINDSCREENS LIMITED

Company number 04620786

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2016 AD01 Registered office address changed from 21 Olympic Way Kettering Northants NN15 6FZ to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 29 April 2016
28 Apr 2016 4.20 Statement of affairs with form 4.19
28 Apr 2016 600 Appointment of a voluntary liquidator
28 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Dec 2014 CH01 Director's details changed for Ashley Keith Jordan on 19 December 2013
29 Dec 2014 AD02 Register inspection address has been changed from Portland House 13 Station Road Kettering Northants NN15 7HH United Kingdom to 21 Olympic Way Kettering Northamptonshire NN15 6FZ
27 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
18 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
27 Jan 2010 AD02 Register inspection address has been changed
23 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 18/12/08; full list of members