RED KITE APPLIANCES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1218 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/05/124 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 10 COLLEGE ROAD FIRST FLOOR HARROW MIDDLESEX HA1 1BE |
| 23/03/1123 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006578 |
| 23/03/1123 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | NOTICE OF CONSTITUTION OF COMMITTEE/4.52 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED HAZEL MARGARET WALKER |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED GERARD GALLAGHER |
| 24/12/1024 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELGAR LLOYD-DICKINSON / 03/11/2009 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER BERKELEY / 03/11/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERKELEY / 03/11/2009 |
| 02/08/102 August 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BERKELEY |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BERKELEY |
| 18/05/1018 May 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED SIMON ELGAR LLOYD-DICKINSON |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: GISTERED OFFICE CHANGED ON 27/02/2009 FROM 52 BATH ROAD HAYES MIDDLESEX UB3 5AH |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ANIEL BANGAR |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR PARMINDER KUNDRA |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED PETER BERKELEY |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED EMMERELLE LIMITED CERTIFICATE ISSUED ON 16/01/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company