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K D SYSTEMS NORTH EAST LIMITED

Company number 05134159

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 December 2020	View PDF Liquidators' statement of receipts and payments to 21 December 2020 - link opens in a new window - 28 pages (28 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 21 December 2019	View PDF Liquidators' statement of receipts and payments to 21 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	View PDF Liquidators' statement of receipts and payments to 21 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Jan 2019	AD01	Registered office address changed from C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 3 January 2019	View PDF Registered office address changed from C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 051341590001 in full	View PDF Satisfaction of charge 051341590001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from 3370 Century Way Thorpe Park Leeds LS15 8ZB to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 10 January 2017	View PDF Registered office address changed from 3370 Century Way Thorpe Park Leeds LS15 8ZB to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 10 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
06 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2016	TM01	Termination of appointment of Charles Michael Dawson as a director on 24 March 2016	View PDF Termination of appointment of Charles Michael Dawson as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2015	CH01	Director's details changed for Lisa Joanne Forster on 31 July 2015	View PDF Director's details changed for Lisa Joanne Forster on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Godfrey Fisher on 31 July 2015	View PDF Director's details changed for Godfrey Fisher on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Charles Michael Dawson on 31 July 2015	View PDF Director's details changed for Charles Michael Dawson on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH03	Secretary's details changed for Lisa Joanne Forster on 31 July 2015	View PDF Secretary's details changed for Lisa Joanne Forster on 31 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	MR01	Registration of charge 051341590001, created on 19 August 2014	View PDF Registration of charge 051341590001, created on 19 August 2014 - link opens in a new window - 52 pages (52 pages)

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