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THE KAYMET COMPANY (UK) LTD

Company number 05451447

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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)
15 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
04 Mar 2009 4.20 Statement of affairs with form 4.19
04 Mar 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
16 Feb 2009 287 Registered office changed on 16/02/2009 from shenkers hanover house 385 edgware road london NW2 6BA
28 Jul 2008 363a Return made up to 12/05/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Sep 2007 288b Secretary resigned
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed
15 May 2007 363a Return made up to 12/05/07; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS
19 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 363s Return made up to 12/05/06; full list of members
07 Jun 2006 363(288) Director's particulars changed
19 Apr 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
24 Nov 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
12 May 2005 NEWINC Incorporation