KIMAL ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1115 April 2011 | APPLICATION FOR STRIKING-OFF |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER PRESS / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WILSON / 11/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SA |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED GEORGE PRESS |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED DIANA PRESS |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED TIMOTHY PROGER |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM WILSON |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | � NC 50000/510000 31/07/98 |
| 07/04/997 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 07/04/997 April 1999 | NC INC ALREADY ADJUSTED 31/07/98 |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | ADOPT MEM AND ARTS 05/12/91 |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | |
| 20/02/9120 February 1991 | |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | |
| 27/04/8927 April 1989 | NC INC ALREADY ADJUSTED |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED BROADGREEN LIMITED CERTIFICATE ISSUED ON 24/04/89 |
| 19/04/8919 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | � NC 100/50000 17/03/ |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 110,WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/04/8919 April 1989 | ALTER MEM AND ARTS 170389 |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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