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KINPAC LTD.

Company number SC165167

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 4.26(Scot) Return of final meeting of voluntary winding up
21 Dec 2012 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 21 December 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 10,005
11 May 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 11 May 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 10,005
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 363a Return made up to 24/04/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 24/04/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 88(2)R Ad 06/04/07--------- £ si 1@1
14 Jun 2007 363a Return made up to 24/04/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Aug 2006 363s Return made up to 24/04/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 88(2)R Ad 25/04/05--------- £ si 1@1=1 £ ic 10002/10003
13 May 2005 363s Return made up to 24/04/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 288a New director appointed