K CONTROLS LIMITED

Name:	K CONTROLS LIMITED K CONTROLS LTD
Address:	MERIDIAN EAST MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1UX
Incorporation Date:	1969-05-02

Company Documents

date	name	form type
2021-05-17	17/05/21 STATEMENT OF CAPITAL GBP 1	SH19
2021-04-27	SOLVENCY STATEMENT DATED 15/04/21	CAP-SS
2021-01-05	CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES	CS01
2021-05-17	STATEMENT BY DIRECTORS	SH20
2021-06-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-05-17	SHARE PREMIUM ACCOUNT CANCELLED 15/04/2021	RES13
2021-08-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-05-28	APPLICATION FOR STRIKING-OFF	DS01
2020-09-23	FULL ACCOUNTS MADE UP TO 30/09/19	AA
2019-01-09	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES	CS01
2019-07-04	FULL ACCOUNTS MADE UP TO 30/09/18	AA
2019-12-30	CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES	CS01
2018-03-15	APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD	TM01
2018-05-18	FULL ACCOUNTS MADE UP TO 30/09/17	AA
2018-03-15	APPOINTMENT TERMINATED, DIRECTOR BRUCE PENNING	TM01
2017-06-30	FULL ACCOUNTS MADE UP TO 30/09/16	AA
2017-12-28	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES	CS01
2016-02-03	APPOINTMENT TERMINATED, DIRECTOR BRIAN PRINCE	TM01
2016-10-19	APPOINTMENT TERMINATED, SECRETARY TERESA FIELD	TM02
2016-02-03	APPOINTMENT TERMINATED, SECRETARY DAVID YATES	TM02
2016-02-03	REGISTERED OFFICE CHANGED ON 03/02/2016 FROM2 CROWN WAYCROWN BUSINESS CENTREWEST DRAYTONMIDDLESEXUB7 8HZ	AD01
2016-02-04	DIRECTOR APPOINTED MR BRUCE ROBERT PENNING	AP01
2016-04-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-13	CURRSHO FROM 31/12/2016 TO 30/09/2016	AA01
2016-02-03	REGISTERED OFFICE CHANGED ON 03/02/2016 FROMC/O EMERSON PROCESS MANAGEMENT LTDMERIDIAN EAST MERIDIAN BUSINESS PARKLEICESTERLE19 1UXENGLAND	AD01
2016-02-29	ADOPT ARTICLES 16/02/2016	RES01
2016-02-03	DIRECTOR APPOINTED MR JEREMY ROWLEY	AP01
2016-02-04	DIRECTOR APPOINTED MR PATRICK TALLMAN FITZGERALD	AP01
2016-02-03	APPOINTMENT TERMINATED, DIRECTOR DAVID YATES	TM01
2016-12-28	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES	CS01
2016-02-03	SECRETARY APPOINTED MS TERESA FIELD	AP03
2016-02-03	DIRECTOR APPOINTED MR STUART BROWN	AP01
2016-12-18	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	CS01
2015-12-07	25/11/15 FULL LIST	AR01
2015-11-04	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 04/11/2015	CH01
2015-05-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-27	25/11/14 FULL LIST	AR01
2013-05-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-20	25/11/13 FULL LIST	AR01
2012-05-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-07	25/11/12 FULL LIST	AR01
2011-04-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-19	25/11/11 FULL LIST	AR01
2011-01-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-12-15	SAIL ADDRESS CHANGED FROM:2 CROWN WAY CROWN BUSINESS CENTREWEST DRAYTONMIDDLESEXUB7 8HZ	AD02
2010-05-27	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-15	25/11/10 FULL LIST	AR01
2010-09-13	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 07/07/2010	CH01
2009-12-24	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR	AD03
2009-12-24	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 24/12/2009	CH01
2009-04-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-24	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE YATES / 24/12/2009	CH01
2009-10-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2009-12-24	25/11/09 FULL LIST	AR01
2009-10-22	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2	MG01
2009-12-24	SAIL ADDRESS CREATED	AD02
2009-12-24	REGISTERED OFFICE CHANGED ON 24/12/2009 FROM2 CROWN WAYCROWN BUSINESS CENTRE HORTON ROADWEST DRAYTONMIDDLESEXUB7 8HZUNITED KINGDOM	AD01
2009-12-24	REGISTERED OFFICE CHANGED ON 24/12/2009 FROMPROCESS HOUSESTONE CLOSEHORTON ROADWEST DRAYTON MIDDLESEXUB7 8JU	AD01