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KW ENCLOSURES LIMITED

Company number 05860103

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
25 May 2011 AA Accounts for a small company made up to 31 October 2010
21 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-18
25 Nov 2010 MISC Section 519
27 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 1
27 Aug 2010 CH01 Director's details changed for Nicola Catherine Chillery Kay on 28 June 2010
27 Aug 2010 CH01 Director's details changed for Mr Roger Stuart Widdowson on 28 June 2010
28 Jun 2010 AA Accounts for a small company made up to 31 October 2009
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jan 2010 AP01 Appointment of Roger Stuart Widdowson as a director
10 Sep 2009 363a Return made up to 28/06/09; full list of members
05 Sep 2009 288b Appointment Terminated Director ian alexander
24 Jun 2009 288a Director appointed ian alexander
23 Jun 2009 288b Appointment Terminated Director carsten pistor
23 Jun 2009 288a Director appointed charles paul course
23 Jun 2009 288a Director appointed nicola catherine chillery kay
23 Jun 2009 288a Director and secretary appointed alan evans
23 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from the forge cottage, 2 high street mildenhall bury st edmunds IP28 7EJ
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008