KEMBREY WIRING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1730 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/1730 June 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 16/06/1616 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 26/06/1526 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014 |
| 26/06/1526 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015 |
| 10/04/1410 April 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/04/1410 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014 |
| 20/05/1320 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1320 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/131 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/05/131 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 10/04/1310 April 2013 | COMPANY PLACE VOLUNTARY CREDITORS LIQUIDATION/APPOINT LIQUIDATOR 27/03/2013 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/02/1320 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIMSON |
| 12/12/1212 December 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/07/1224 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERROW |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STOPPS |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER GIMSON / 01/07/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 01/07/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT STOPPS / 01/07/2011 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER CRITCHLEY GIMSON / 01/08/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR WILLIAM PETER CRITCHLEY GIMSON |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR JOHN PETER GIMSON |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR. IAN ROBERT STOPPS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIFER |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIFER |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 14/07/1114 July 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 01/10/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/1029 April 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKERROW / 22/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EAMON WILLIFER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EAMON WILLIFER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHORE / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SERGIO AUSTIN / 22/12/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0422 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/0315 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | ALTER MEMORANDUM 08/11/03 FIN ASSIST IN SHARE ACQ 08/11/03 |
| 25/11/0325 November 2003 | AUDITOR'S RESIGNATION |
| 17/11/0317 November 2003 | � NC 2324000/2718215 07/1 |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 07/11/027 November 2002 | � NC 324000/2324000 25/10/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: G OFFICE CHANGED 21/02/95 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 06/02/956 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | AUDITOR'S RESIGNATION |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 KEMBREY PARK SWINDON WILTS SN2 6BJ |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: G OFFICE CHANGED 05/05/93 PO BOX 111 HIGHFIELD LANE ORGREAVE SHEFFIELD S13 9EL |
| 22/03/9322 March 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: G OFFICE CHANGED 19/02/90 KEMBREY PARK SWINDON WILTSHIRE SN2 6BJ |
| 15/02/9015 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 15/02/9015 February 1990 | NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 23/06/8923 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/8015 October 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/80 |
| 09/03/789 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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