KAYVEX WINDOWS AND CONSERVATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | APPLICATION FOR STRIKING-OFF |
| 30/10/1430 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/09/1313 September 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 06/09/136 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PARROTT |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PARROTT |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED HAYDEN RUSHTON |
| 22/03/1322 March 2013 | SECRETARY APPOINTED HAYDEN RUSHTON |
| 01/10/121 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEISH |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY PARROTT / 24/08/2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY PARROTT / 01/01/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEISH / 01/01/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/0626 September 2006 | � IC 200/151 22/05/06 � SR 49@1=49 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | � NC 100000/106000 15/02/06 |
| 12/04/0612 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 15/02/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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