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KPC WINDOWS LIMITED

Company number 06228291

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
09 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 5 October 2009
24 Oct 2008 287 Registered office changed on 24/10/2008 from 30 - 31 st. James place mangotsfield bristol BS16 9JB
23 Oct 2008 4.20 Statement of affairs with form 4.19
23 Oct 2008 600 Appointment of a voluntary liquidator
23 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-06
17 Sep 2008 288b Appointment Terminate, Secretary Claire Palmer Logged Form
10 Sep 2008 288b Appointment Terminated Secretary claire palmer
29 Jul 2008 288b Appointment Terminated Director jim loveridge
10 Jul 2008 288b Appointment Terminated Director mark price
12 May 2008 363a Return made up to 26/04/08; full list of members
12 May 2008 288c Secretary's Change of Particulars / claire gilpin / 01/01/2008 / Title was: , now: mrs; Surname was: gilpin, now: palmer; HouseName/Number was: , now: 17; Street was: 17 kelbra crescent, now: kelbra crescent; Area was: , now: frampton cotterell
09 Feb 2008 395 Particulars of mortgage/charge
28 Nov 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
28 Nov 2007 287 Registered office changed on 28/11/07 from: unit 4A, lays farm trading estate, charlton road keynsham bristol BS31 2SE
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution