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KP ENVIRO-CURE LTD

Company number 06065132

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 November 2012
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 31 December 2012
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 25 November 2011
09 Dec 2010 AD01 Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on 9 December 2010
07 Dec 2010 AD01 Registered office address changed from 37-39 Park View Whitley Bay Tyne and Wear NE26 2TP on 7 December 2010
06 Dec 2010 4.20 Statement of affairs with form 4.19
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26
20 Apr 2010 AD01 Registered office address changed from Suite 2 Salisbury House 2 Buddle Street Wallsend Tyne and Wear NE28 6EH on 20 April 2010
15 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
15 Mar 2010 CH01 Director's details changed for Benjamin Peters Jones on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Kathleen Swinburne on 1 October 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2009 CH01 Director's details changed for Kathleen Pemblington on 28 August 2009
21 Jul 2009 288b Appointment Terminated Director mark swinburne
18 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2009 363a Return made up to 24/01/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from suite 2 salisbury house 2 buddlle street wallsend tyne and wear NE28 2EH
10 Feb 2009 287 Registered office changed on 10/02/2009 from 31 edwards road whitley bay tyne and wear NE26 2BH
21 Jan 2009 288a Director appointed benjamin peters jones
21 Jan 2009 288a Director appointed mark swinburne
14 Jan 2009 288b Appointment Terminated Secretary mark swinburne