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KC ELECTRICAL CONTROLS LIMITED

Company number 05934623

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 November 2011
08 Dec 2010 AD01 Registered office address changed from Unit 18C Crawley Mill Dry Lane Witney Oxon OX29 9TJ on 8 December 2010
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 1
15 Sep 2010 CH01 Director's details changed for Ronald Kay on 31 July 2010
15 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Aug 2009 AAMD Amended accounts made up to 30 September 2007
20 Feb 2009 288c Director's Change of Particulars / ronald kay / 16/03/2007 / HouseName/Number was: , now: the laurels; Street was: 8 howard avenue, now: the green; Area was: , now: sambourne; Post Town was: bromsgrove, now: redditch; Region was: worcestershire, now: worcs; Post Code was: B61 8PP, now: B96 6NU
07 Feb 2009 287 Registered office changed on 07/02/2009 from unit 15 tf smith building 154 newland witney oxon OX28 3JH
07 Feb 2009 363a Return made up to 14/09/08; no change of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 2-4 market square witney oxfordshire OX28 6AN england
21 Aug 2008 288b Appointment Terminated Secretary direct house (facilities) LTD
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 May 2008 287 Registered office changed on 07/05/2008 from direct house, 47 high street witney oxfordshire OX28 6JA
01 Oct 2007 363a Return made up to 14/09/07; full list of members
14 Sep 2006 NEWINC Incorporation