KAYPLAN WINDOWS LIMITED

Company number 01650304 · Monitor this company

Dissolved

116 filings

Date	Filing
8 May 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Jan 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Jan 2012	APPLICATION FOR STRIKING-OFF	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 May 2011	Annual return made up to 23 May 2011 with full list of shareholders	View document
20 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jun 2010	Annual return made up to 23 May 2010 with full list of shareholders	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Jun 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS	View document
23 Sep 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SANDERSON STEWART LOGGED FORM	View document
2 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jun 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jun 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
15 Jun 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Jun 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS	View document
31 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 May 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
9 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Jun 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Sep 1999	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR	View document
11 Jun 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Apr 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Jun 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS	View document
30 Oct 1997	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: CELCON HOUSE 289-293 HIGH HOLBORN LONDON WC1V 7HU	View document
30 Oct 1997	NEW SECRETARY APPOINTED	View document
30 Oct 1997	SECRETARY RESIGNED	View document
10 Jun 1997	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS	View document
29 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 16/04/97	View document
29 Apr 1997	S252 DISP LAYING ACC 16/04/97	View document
29 Apr 1997	S366A DISP HOLDING AGM 16/04/97	View document
29 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
16 Aug 1996	DIRECTOR RESIGNED	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	288	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jun 1996	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS	View document
24 Mar 1996	288	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	288	View document
24 Mar 1996	NEW SECRETARY APPOINTED	View document
24 Mar 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	SECRETARY RESIGNED	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jun 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS	View document
13 Jun 1994	363S	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS	View document
3 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 1993	288	View document
19 Jul 1993	288	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	288	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
12 Jul 1993	288	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
18 Jun 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Jun 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS	View document
18 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Jun 1993	363S	View document
11 Jun 1992	RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS	View document
11 Jun 1992	REGISTERED OFFICE CHANGED ON 11/06/92	View document
11 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1992	363S	View document
11 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jun 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS	View document
20 Jun 1991	363B	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
10 Apr 1990	COMPANY NAME CHANGED NEW HORIZON WINDOWS LIMITED CERTIFICATE ISSUED ON 10/04/90	View document
9 Apr 1990	NC INC ALREADY ADJUSTED 23/03/90	View document
9 Apr 1990	£ NC 100/250000 23/03	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
4 Oct 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	COMPANY NAME CHANGED NEW HORIZON (PENRYN) LIMITED CERTIFICATE ISSUED ON 03/08/89	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 23/05/89	View document
26 Oct 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1988	AUDITOR'S RESIGNATION	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	DIRECTOR RESIGNED	View document
3 Jun 1987	NEW DIRECTOR APPOINTED	View document
27 Apr 1987	COMPANY NAME CHANGED NEW HORIZON FURNITURE LIMITED CERTIFICATE ISSUED ON 27/04/87	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
24 Jan 1987	DIRECTOR RESIGNED	View document
16 Jan 1987	DIRECTOR RESIGNED	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jun 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document