KOSSWAY AUTOMATICS WESTERN
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/07/192 July 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | REDUCE ISSUED CAPITAL 18/10/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MRS CARYS DAMON |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 28/07/1128 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM |
| 06/07/096 July 2009 | SECRETARY APPOINTED MR STEVEN JOHN HOLMES |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ANNETTE OLDHAM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION |
| 05/12/085 December 2008 | DIRECTOR APPOINTED LUKE LYON ALVAREZ |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 27/11/0727 November 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 27/11/0727 November 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 27/11/0727 November 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/11/0727 November 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/11/0727 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | REREG OTHER 16/10/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 01/08/99 TO 30/09/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/08/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 8 THE RIDGEWAY TRADING ESTATE IVER BUCKS SL0 9HJ |
| 03/07/973 July 1997 | ACC. REF. DATE EXTENDED FROM 19/06/97 TO 30/09/97 |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 19/06/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 19/06/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | COMPANY NAME CHANGED KOSSWAY AUTOMATICS (WESTERN) LIM ITED CERTIFICATE ISSUED ON 09/08/96 |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 24/07/95; 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: BANK CHAMBERS 214 BISHOPSGATE LONDON E.C.2. |
| 16/02/8916 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 17/09/8417 September 1984 | MEMORANDUM OF ASSOCIATION |
| 12/09/8412 September 1984 | SHARE CAPITAL |
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