- Company Overview for K & D SYSTEMS LTD (07660755)
- Filing history for K & D SYSTEMS LTD (07660755)
- People for K & D SYSTEMS LTD (07660755)
- Insolvency for K & D SYSTEMS LTD (07660755)
- More for K & D SYSTEMS LTD (07660755)
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) |
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05 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Mar 2018 | AD01 | Registered office address changed from Unit 1 Glaholm Road Glaholm Road Sunderland SR1 2NX England to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 28 March 2018 | |
22 Mar 2018 | LIQ02 | Statement of affairs | |
22 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2018 | RESOLUTIONS |
Resolutions
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02 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Kevin Raymond Burgess as a director on 19 October 2017 | |
11 Aug 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
28 Apr 2017 | AD01 | Registered office address changed from Unit 5 Bonners Field Ind Estate Sunderland Tyne and Wear SR6 0AA to Unit 1 Glaholm Road Glaholm Road Sunderland SR1 2NX on 28 April 2017 | |
17 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
24 Feb 2017 | AP01 | Appointment of Mr Kevin Raymond Burgess as a director on 24 February 2017 | |
22 Aug 2016 | AR01 | Annual return made up to 7 June 2016 with full list of shareholders | |
22 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
16 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
17 Jul 2012 | TM02 | Termination of appointment of Liam Clough as a secretary | |
13 Sep 2011 | AD01 | Registered office address changed from 47 Dene Silksworth Sunderland SR3 1DA United Kingdom on 13 September 2011 | |
09 Aug 2011 | AP01 | Appointment of Judith Burgess as a director |