KMS COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/04/159 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/01/159 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
09/01/159 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2014 |
12/08/1412 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2014 |
08/05/148 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
11/03/1411 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
25/02/1425 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM KMS HOUSE TERRA NOVA WAY PENARTH SOUTH GLAMORGAN CF64 1SA |
15/01/1415 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/04/138 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER MUNZ / 09/03/2011 |
09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
31/01/1131 January 2011 | DIRECTOR APPOINTED MR STEVEN ALAN BLAND |
31/01/1131 January 2011 | DIRECTOR APPOINTED MISS LINDA JANE DREW |
31/01/1131 January 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER JONES |
20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/03/1029 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER MUNZ / 10/03/2010 |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA DREW / 10/03/2010 |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/08/0812 August 2008 | OTHER COMPANY BUSINESS 01/08/2008 ADOPT ARTICLES 01/08/2008 |
06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/05/0820 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/04/0715 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/04/0310 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/03/021 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/03/0127 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/06/0020 June 2000 | SECRETARY'S PARTICULARS CHANGED |
25/04/0025 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: UNIT 7 CWRT-Y-PARC EARLSWOOD ROAD LLANISHEN CARDIFF CF4 5GM |
05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/03/9910 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9825 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/10/9728 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
18/08/9718 August 1997 | � IC 49000/34000 24/07/97 � SR 15000@1=15000 |
14/08/9714 August 1997 | DIRECTOR RESIGNED |
14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
14/08/9714 August 1997 | SECRETARY RESIGNED |
15/04/9715 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/97 |
18/02/9718 February 1997 | DIRECTOR RESIGNED |
18/02/9718 February 1997 | DIRECTOR RESIGNED |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/08/9614 August 1996 | � IC 100000/49000 05/07/96 � SR 51000@1=51000 |
21/07/9621 July 1996 | POS 05/07/96 |
15/03/9615 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/03/9615 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: UNIT 7,CWRT-Y-PARC EARLSWOOD ROAD LLANISHEN BUSINESS PARK CARDIFF.SOUTH GLAMORGAN CF4 5GH |
17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: UNIT 6 CARADOG HOUSE CLEPPA PARK NEWPORT GWENT NP1 9UG |
29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
31/03/9531 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/03/95 |
01/03/951 March 1995 | ADOPT MEM AND ARTS 20/01/95 |
01/03/951 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
31/08/9431 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/9431 August 1994 | ADOPT MEM AND ARTS 17/08/94 |
18/05/9418 May 1994 | � NC 1000/100000 10/03/94 |
18/05/9418 May 1994 | NC INC ALREADY ADJUSTED 10/03/94 |
09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 21/ CITY ROAD CARDIFF CF2 3BJ |
25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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