K.P.P. CONVERTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Voluntary strike-off action has been suspended |
| 25/10/2225 October 2022 | Voluntary strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 23/09/2223 September 2022 | Application to strike the company off the register |
| 05/08/215 August 2021 | Registered office address changed from Site 72 Units 1/3 Manners Industrial Estate Manners Avenue Ilkeston Derby DE7 8EF to Northwood House Stafford Park 10 Telford TF3 3AB on 2021-08-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR PAUL EDWARDS KING |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID VAUGHAN |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFTON ARNOLD |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 05/08/195 August 2019 | CESSATION OF INTERTRADE CORPORATE SERVICES LIMITED AS A PSC |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT HYGIENE PRODUCTS LTD |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 05/08/195 August 2019 | SECRETARY APPOINTED MR PAUL EDWARD KING |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR PAUL EDWARD KING |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR PAUL FECHER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MARC DARREN FECHER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR ADAM SCOTT FECHER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | CANCEL SHARE PREMIUM 20/12/2011 |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 71285 |
| 04/05/124 May 2012 | STATEMENT BY DIRECTORS |
| 04/05/124 May 2012 | SOLVENCY STATEMENT DATED 20/12/11 |
| 02/11/112 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFTON STEWART ARNOLD / 02/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 02/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 20/03/9620 March 1996 | £ NC 1000/100000 15/12/95 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | S366A DISP HOLDING AGM 12/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | S252 DISP LAYING ACC 12/10/95 |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: UNITS 1/4 MANNERS AVENUE IND EST MANNERS AVENUE ILKESTON DERBY DE7 8EF |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 12/10/9412 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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