KYLE CASTING LTD.

Company Documents

DateDescription
13/04/1213 April 2012 DISS REQUEST WITHDRAWN

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06/03/126 March 2012 ORDER OF COURT TO WIND UP

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/119 November 2011 APPLICATION FOR STRIKING-OFF

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KYLE / 29/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT CULVINOR KYLE / 29/05/2010

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN

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18/06/0918 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/073 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW17 0RP

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 LOCATION OF REGISTER OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/07/058 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/10/0425 October 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/09/022 September 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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