K & D SYSTEMS LTD

Company Documents

DateDescription
28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
UNIT 1 GLAHOLM ROAD GLAHOLM ROAD
SUNDERLAND
SR1 2NX
ENGLAND

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22/03/1822 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/03/1822 March 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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22/03/1822 March 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGESS

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
UNIT 5 BONNERS FIELD IND ESTATE
SUNDERLAND
TYNE AND WEAR
SR6 0AA

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/02/1724 February 2017 DIRECTOR APPOINTED MR KEVIN RAYMOND BURGESS

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22/08/1622 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY LIAM CLOUGH

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 47 DENE SILKSWORTH SUNDERLAND SR3 1DA UNITED KINGDOM

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09/08/119 August 2011 DIRECTOR APPOINTED JUDITH BURGESS

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM CLOUGH

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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