KDPC LIMITED
Company number 04297871 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 7 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2021 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 27 GREAT WEST ROAD BRENTFORD TW8 9BW ENGLAND | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STIRLING | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STIRLING | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR ALAN STEWART GORDON | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ASHTON | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM PARKVIEW GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AZ | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR ASHLEY GRAHAM REES | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIS MARTINEZ | View document |
| 19 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY | View document |
| 8 Jun 2015 | SECRETARY APPOINTED MR MATTHEW JAMES STIRLING | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES STIRLING | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRADIE | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR CHRIS ASHTON | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VAN GINHOVEN / 14/04/2010 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OWEN DALY / 14/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MARTINEZ / 14/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 01/04/2010 | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN DALY | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OSBORNE | View document |
| 15 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JEAN KRAJNYK | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DOREEN LEE | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED HR DIRECTOR DOREEN LEE | View document |
| 23 Mar 2009 | SECRETARY APPOINTED JEAN MARGARET KRAJNYK | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR LUIS MARTINEZ | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR STUART JOHN BAXTER BRADIE | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GLASPER | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REEVES | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 18 May 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: EMC TOWER GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AZ | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |