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K2B MANUFACTURING LIMITED

Company number 04871562

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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)
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Oct 2011	SH19	Statement of capital on 26 October 2011 GBP 3,750	View PDF Statement of capital on 26 October 2011 GBP 3,750 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2011	CAP-SS	Solvency Statement dated 14/10/11	View PDF Solvency Statement dated 14/10/11 - link opens in a new window - 1 page (1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	CH01	Director's details changed for Bruce Player on 19 August 2010	View PDF Director's details changed for Bruce Player on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
20 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 8 pages (8 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 4 searles meadow dry drayton cambridge cambridgeshire CB3 8BW	View PDF Registered office changed on 19/08/2008 from 4 searles meadow dry drayton cambridge cambridgeshire CB3 8BW - link opens in a new window - 1 page (1 page)
09 Nov 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	View PDF Accounting reference date extended from 31/12/07 to 28/02/08 - link opens in a new window - 1 page (1 page)
28 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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