KINGTECH SYSTEMS LTD.
Company number 02302830 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 6 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 6 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 06/03/2012 | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 06/03/2012 | View document |
| 6 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON | View document |
| 6 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 11 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 22 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | View document |
| 16 Apr 2002 | S366A DISP HOLDING AGM 08/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 04/08/00 | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 AVONDALE WORKS WOODLAND WAY BRISTOL BS15 1QH | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: G OFFICE CHANGED 23/09/97 WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 19 Feb 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 17 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 18 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 2 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 14 Aug 1990 | DIRECTOR RESIGNED | View document |
| 24 Apr 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1988 | SECRETARY RESIGNED | View document |
| 6 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |