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KINGSBURY TRANSPORT AND PLANT LIMITED

Company number 04890209

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
29 Jun 2012 4.20 Statement of affairs with form 4.19
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26
14 Jun 2012 AD01 Registered office address changed from Bodymoor Green Farm Coventry Road Kingsbury Birmingham West Midlands B78 2DZ on 14 June 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for James Anthony Fox on 8 September 2010
17 Sep 2010 CH01 Director's details changed for Ciaran Martin Fox on 8 September 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
19 Oct 2009 AP03 Appointment of James Anthony Fox as a secretary
19 Oct 2009 CH01 Director's details changed for James Anthony Fox on 30 June 2009
08 Sep 2009 288b Appointment Terminate, Director And Secretary John Fox Logged Form
17 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 08/09/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / james fox / 01/02/2008 / HouseName/Number was: , now: 24; Street was: 23 ascot drive, now: amersham way; Area was: dosthill, now: measham; Post Town was: tamworth, now: swadlincote; Region was: staffordshire, now: derbyshire; Post Code was: B77 1QP, now: DE12 7PD; Country was: , now: united kingdom
23 Sep 2008 288c Director's Change of Particulars / ciaran fox / 01/02/2008 / HouseName/Number was: , now: 23; Street was: 6 birds bush road, now: wissage lane; Area was: belgrave, now: ; Post Town was: tamworth, now: lichfield; Post Code was: B77 2NE, now: WS13 6DQ; Country was: , now: united kingdom
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006