K. AND E. UPHOLSTERY LIMITED

Company Documents

DateDescription
30/05/2430 May 2024 Appointment of a voluntary liquidator

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07/05/247 May 2024 Statement of affairs

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07/05/247 May 2024 Registered office address changed from Allgate House Unit 3 Clydesmuir Road Ind.Est Tremorfa Cardiff CF24 2QS to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 2024-05-07

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-03-29

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22/03/2322 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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18/10/1618 October 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF1 9UY

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21/02/0521 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/03/032 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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18/04/9618 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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10/04/9610 April 1996 SECRETARY RESIGNED

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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10/04/9610 April 1996 DIRECTOR RESIGNED

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10/04/9610 April 1996 REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/04/9610 April 1996 COMPANY NAME CHANGED MINIBASIC LIMITED CERTIFICATE ISSUED ON 11/04/96

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10/04/9610 April 1996 NEW SECRETARY APPOINTED

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09/04/969 April 1996 ALTER MEM AND ARTS 28/03/96

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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