KING AUTOMOTIVE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1927 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/09/1927 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
27/09/1927 September 2019 | INSOLVENCY:FORM LIQ2 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
08/07/198 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00014630 |
14/08/1814 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/07/1826 July 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010972,00014630,00009355 |
19/02/1819 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
20/10/1720 October 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
27/09/1727 September 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
08/09/178 September 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM KING AUTOMOTIVE SYSTEMS, CHELMARSH, DAIMLER GREEN COVENTRY CV6 3LT |
29/08/1729 August 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
01/08/171 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00014630,00010972 |
12/06/1712 June 2017 | DIRECTOR APPOINTED STUART DAVID MADDISON |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUBHAV DHAM |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KUNAL SABHARWAL |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY TIKU |
26/05/1726 May 2017 | DIRECTOR APPOINTED MR MALCOLM MICHAEL HAYES |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009664120023 |
06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/10/1613 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 5000004 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
03/09/153 September 2015 | AUDITOR'S RESIGNATION |
19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009664120022 |
14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANUBHAV DHAM |
22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009664120021 |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN |
21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
01/09/141 September 2014 | SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON |
22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER |
12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
27/07/1227 July 2012 | SECRETARY APPOINTED MR DEREK FRANK WOTTON |
16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/10/113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/01/1131 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2 |
25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/10/1012 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL |
18/05/1018 May 2010 | DIRECTOR APPOINTED KUNAL SABHARWAL |
27/04/1027 April 2010 | DIRECTOR APPOINTED SANJAY TIKU |
21/04/1021 April 2010 | SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL |
21/04/1021 April 2010 | DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ARVIND DHAM |
21/04/1021 April 2010 | DIRECTOR APPOINTED KEN PARKER |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM |
12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP |
20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009 |
15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH |
11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
23/04/0923 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BENTON |
07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/07/0829 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
02/04/072 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | DIRECTOR RESIGNED |
02/04/072 April 2007 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | DIRECTOR RESIGNED |
27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1GE |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0514 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | DIRECTOR RESIGNED |
23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
17/06/0417 June 2004 | AUDITOR'S RESIGNATION |
03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
07/11/037 November 2003 | DEEDS AND AGREEMENTS 23/10/03 |
07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/03/0123 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1EL |
23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/06/999 June 1999 | SECRETARY RESIGNED |
20/05/9920 May 1999 | S80A AUTH TO ALLOT SEC 17/05/99 |
20/04/9920 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
16/04/9916 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/9727 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
22/05/9722 May 1997 | SECRETARY RESIGNED |
22/05/9722 May 1997 | COMPANY NAME CHANGED CAMFORD AUTOMOTIVE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 22/05/97 |
22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SE6 1EL |
22/05/9722 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/9722 May 1997 | DIRECTOR RESIGNED |
14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9728 April 1997 | AUDITOR'S RESIGNATION |
21/03/9721 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/03/9625 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
17/01/9617 January 1996 | DIRECTOR RESIGNED |
16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/03/9521 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
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 |
13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
29/11/9329 November 1993 | COMPANY NAME CHANGED GEO. W. KING (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 29/11/93 |
29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
18/03/9318 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
10/04/9210 April 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
08/05/918 May 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/01/912 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/903 July 1990 | DIRECTOR RESIGNED |
02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ARGYLE WAY STEVENAGE HERTS SG1 2AD |
04/05/904 May 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
21/04/8921 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
21/04/8921 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
28/03/8828 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
28/03/8828 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
04/04/874 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
04/04/874 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
18/11/6918 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/11/6918 November 1969 | CERTIFICATE OF INCORPORATION |
18/11/6918 November 1969 | CERTIFICATE OF INCORPORATION |
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