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K & D SYSTEMS LTD

Company number 07660755

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13
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
  • GBP 1
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
  • GBP 1
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