KING AUTOMOTIVE SYSTEMS LIMITED

Company Documents

DateDescription
27/12/1927 December 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1927 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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27/09/1927 September 2019 INSOLVENCY:FORM LIQ2 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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08/07/198 July 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00014630

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14/08/1814 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/07/1826 July 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010972,00014630,00009355

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19/02/1819 February 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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20/10/1720 October 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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27/09/1727 September 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/09/178 September 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN COVENTRY CV6 3LT

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29/08/1729 August 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/08/171 August 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00014630,00010972

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12/06/1712 June 2017 DIRECTOR APPOINTED STUART DAVID MADDISON

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANUBHAV DHAM

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR KUNAL SABHARWAL

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR SANJAY TIKU

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26/05/1726 May 2017 DIRECTOR APPOINTED MR MALCOLM MICHAEL HAYES

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009664120023

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06/11/166 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1613 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 5000004

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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03/09/153 September 2015 AUDITOR'S RESIGNATION

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009664120022

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14/07/1514 July 2015 DIRECTOR APPOINTED MR ANUBHAV DHAM

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009664120021

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19/02/1519 February 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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01/09/141 September 2014 SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN

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29/08/1429 August 2014 APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON

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22/08/1422 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/09/1320 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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16/05/1316 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER

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12/11/1212 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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27/07/1227 July 2012 SECRETARY APPOINTED MR DEREK FRANK WOTTON

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16/04/1216 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/04/1120 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/01/1131 January 2011 31/12/10 STATEMENT OF CAPITAL GBP 2

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/10/1012 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL

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18/05/1018 May 2010 DIRECTOR APPOINTED KUNAL SABHARWAL

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27/04/1027 April 2010 DIRECTOR APPOINTED SANJAY TIKU

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21/04/1021 April 2010 SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL

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21/04/1021 April 2010 DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM

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21/04/1021 April 2010 DIRECTOR APPOINTED KEN PARKER

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH

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11/06/0911 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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11/06/0911 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/04/0923 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/04/0918 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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06/04/096 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR DEREK BENTON

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07/11/087 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1GE

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0525 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0525 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0525 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0525 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0514 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/06/0421 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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17/06/0417 June 2004 AUDITOR'S RESIGNATION

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03/06/043 June 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 DEEDS AND AGREEMENTS 23/10/03

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07/11/037 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 DIRECTOR RESIGNED

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0210 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0210 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0210 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0210 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/03/0123 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/03/0024 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1EL

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23/08/9923 August 1999 DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/999 June 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 S80A AUTH TO ALLOT SEC 17/05/99

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20/04/9920 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 NEW SECRETARY APPOINTED

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16/04/9916 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 NEW SECRETARY APPOINTED

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/06/975 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/975 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9727 May 1997 ADOPT MEM AND ARTS 01/05/97

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 COMPANY NAME CHANGED CAMFORD AUTOMOTIVE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 22/05/97

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SE6 1EL

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22/05/9722 May 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/05/9722 May 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9728 April 1997 AUDITOR'S RESIGNATION

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21/03/9721 March 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/03/9625 March 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 DIRECTOR RESIGNED

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/03/9521 March 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/04/9426 April 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 COMPANY NAME CHANGED GEO. W. KING (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 29/11/93

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29/09/9329 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/03/9318 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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10/04/9210 April 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/05/9121 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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08/05/918 May 1991 RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/912 January 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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07/11/907 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/907 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/903 July 1990 DIRECTOR RESIGNED

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02/07/902 July 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ARGYLE WAY STEVENAGE HERTS SG1 2AD

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04/05/904 May 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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21/04/8921 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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21/04/8921 April 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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28/03/8828 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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04/04/874 April 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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18/11/6918 November 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/6918 November 1969 CERTIFICATE OF INCORPORATION

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18/11/6918 November 1969 CERTIFICATE OF INCORPORATION

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