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KAL DESIGNS ASIA LIMITED

Company number 06577464

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
29 Jul 2010 4.20 Statement of affairs with form 4.19
15 Jul 2010 600 Appointment of a voluntary liquidator
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
29 Jun 2010 AD01 Registered office address changed from Units 3B&3C the Pattern Store Station Approach Marshall's Yard Retail Park Gainsborough Lincolnshire DN21 2NA United Kingdom on 29 June 2010
11 Jun 2010 AAMD Amended total exemption small company accounts made up to 30 April 2009
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 100
29 Apr 2010 CH01 Director's details changed for Andrew Ian Wood on 28 April 2010
29 Apr 2010 CH01 Director's details changed for Martyn Seiles on 28 April 2010
09 Apr 2010 AD01 Registered office address changed from Units 3a & 3B Marshalls Yard Station Marshall Yard Retail Park Gainsborough Lincolnshire DN21 2NA on 9 April 2010
09 Feb 2010 AD01 Registered office address changed from 33 Torksey Street Kirton in Lindsey Gainsborough Lincolnshire DN21 4PW on 9 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 28/04/09; full list of members
11 Jun 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
20 May 2008 88(2) Ad 28/04/08 gbp si 99@1=99 gbp ic 1/100
20 May 2008 287 Registered office changed on 20/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
20 May 2008 288a Director and secretary appointed andrew ian wood
20 May 2008 288a Director appointed martyn seiles
28 Apr 2008 NEWINC Incorporation