K.B. AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1322 March 2013 | APPLICATION FOR STRIKING-OFF |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA RYCROFT |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/04/1019 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN PELARI / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES BROADLEY / 01/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES BROADLEY / 01/10/2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER PELARI |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 45 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 UNIT 1 NEVILLE ROAD BRADFORD WEST YORKSHIRE BD4 8QW |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 31 MORTIMER STREET BRADFORD WEST YORKSHIRE BD8 9RL |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | COMPANY NAME CHANGED SWANFIRM LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 POOLMEADOW HOUSE POOLMEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: G OFFICE CHANGED 08/02/99 71 BATH COURT ST LUKES ESTATE LONDON EC1V 9NT |
| 08/02/998 February 1999 | ADOPT MEM AND ARTS 01/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | Incorporation |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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