KV PROCESS CONTROLS LIMITED
Company number 04182362 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 13 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012:LIQ. CASE NO.1 | View document |
| 15 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011:LIQ. CASE NO.1 | View document |
| 12 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00009281,NULL | View document |
| 12 Jan 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ:LIQ. CASE NO.1 | View document |
| 20 Apr 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Apr 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00006710 | View document |
| 20 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281 | View document |
| 1 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 MAZARS LLP, SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 21 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 TERNION COURT 264-268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2001 | Incorporation | View document |