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KEMBREY WIRING SYSTEMS LIMITED - 4 Stirling Court, Stirling Way, Borehamwood, Herts, United Kingdom
Company Information
- Company registration number
- 01356836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Stirling Court
- Stirling Way
- Borehamwood
- Herts
- WD6 2BT 4 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2BT UK
Management
- Managing Directors
- GIMSON, John Peter
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-09
- Dissolved on
- 2017-09-30
- SIC/NACE
- 25930
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLESSEY WIRING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-06-30
- Last Return Made Up To:
- 2013-01-01
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KEMBREY WIRING SYSTEMS LIMITED Company Description
- KEMBREY WIRING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01356836. Its current trading status is "closed". It was registered 1978-03-09. It was previously called PLESSEY WIRING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25930". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at 4 Stirling Court .
Get KEMBREY WIRING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kembrey Wiring Systems Limited - 4 Stirling Court, Stirling Way, Borehamwood, Herts, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-09-30) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2017-06-30) - LIQ14
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-16) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-06-26) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
keyboard_arrow_right 2014
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-04-10) - 1.3
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liquidation-voluntary-arrangement-completion (2014-04-10) - 1.4
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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resolution (2013-04-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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legacy (2013-03-06) - MG01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-05-01) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2013-05-20) - 600
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resolution (2013-05-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-05-01) - 600
keyboard_arrow_right 2012
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legacy (2012-04-01) - MG02
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change-person-director-company-with-change-date (2012-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-04-27) - TM01
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change-account-reference-date-company (2012-12-12) - AA01
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accounts-with-accounts-type-full (2012-09-24) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-07-24) - 1.1
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gazette-filings-brought-up-to-date (2012-07-07) - DISS40
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gazette-notice-compulsary (2012-07-03) - GAZ1
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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change-account-reference-date-company-previous-extended (2011-07-14) - AA01
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legacy (2011-07-19) - MG01
keyboard_arrow_right 2010
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legacy (2010-11-02) - MG02
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change-person-director-company-with-change-date (2010-10-01) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
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legacy (2010-08-19) - MG02
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accounts-with-accounts-type-full (2010-08-06) - AA
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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legacy (2010-08-25) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-01-22) - 363a
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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legacy (2006-09-28) - 288c
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-14) - AA
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legacy (2005-08-23) - 288a
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legacy (2005-06-24) - 288c
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
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legacy (2004-04-13) - 225
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legacy (2004-09-07) - 288b
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legacy (2004-09-22) - 155(6)a
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resolution (2004-09-22) - RESOLUTIONS
-
legacy (2004-10-05) - 395
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accounts-with-accounts-type-full (2004-11-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363a
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accounts-with-accounts-type-full (2003-07-17) - AA
-
legacy (2003-08-13) - 288c
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legacy (2003-08-24) - 288c
-
legacy (2003-09-19) - 288c
-
legacy (2003-11-11) - 403a
-
legacy (2003-11-12) - 288c
-
legacy (2003-11-15) - 395
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resolution (2003-11-17) - RESOLUTIONS
-
legacy (2003-11-17) - 123
-
legacy (2003-12-03) - 288b
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auditors-resignation-company (2003-11-25) - AUD
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legacy (2003-11-17) - 88(2)R
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legacy (2003-12-03) - 287
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legacy (2003-12-03) - 288a
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legacy (2003-12-15) - 155(6)a
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resolution (2003-12-02) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-07) - 88(3)
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legacy (2002-11-07) - 88(2)R
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resolution (2002-11-07) - RESOLUTIONS
-
legacy (2002-11-07) - 123
-
legacy (2002-08-20) - 288a
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resolution (2002-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-02-12) - 353
-
legacy (2002-02-12) - 287
-
legacy (2002-01-09) - 363a
-
legacy (2002-01-09) - 288c
-
legacy (2002-02-21) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 288c
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-02-14) - 395
-
legacy (2001-02-09) - 403a
-
legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 363a
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accounts-with-accounts-type-full (2000-02-07) - AA
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legacy (2000-07-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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legacy (1999-06-08) - 288b
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-01-11) - 288b
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legacy (1999-01-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363(353)
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legacy (1998-01-27) - 225
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legacy (1998-05-21) - 288c
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legacy (1998-01-14) - 363a
-
legacy (1998-11-25) - 288b
-
legacy (1998-11-25) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
keyboard_arrow_right 1997
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legacy (1997-01-23) - 363a
-
legacy (1997-11-19) - 287
-
legacy (1997-09-15) - 288c
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accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-20) - 288b
-
legacy (1997-03-04) - 288c
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legacy (1997-01-23) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363(353)
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legacy (1996-01-23) - 363a
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resolution (1996-02-15) - RESOLUTIONS
-
legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-08-01) - AA
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memorandum-articles (1996-02-15) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-02-06) - 225(1)
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legacy (1995-01-23) - 288
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legacy (1995-02-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 363x
-
legacy (1995-03-15) - 403a
-
legacy (1995-01-19) - 363(353)
-
legacy (1995-06-06) - 288
-
legacy (1995-07-11) - 288
-
legacy (1995-11-30) - 288
-
legacy (1995-12-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-12) - 363s
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accounts-with-accounts-type-full (1994-09-13) - AA
-
legacy (1994-09-28) - 288
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legacy (1994-09-27) - 287
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auditors-resignation-company (1994-10-21) - AUD
-
legacy (1994-12-01) - 288
-
legacy (1994-12-14) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-05-06) - 395
-
legacy (1993-05-05) - 287
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auditors-resignation-company (1993-03-22) - AUD
-
legacy (1993-02-02) - 363s
-
legacy (1993-01-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 288
-
legacy (1992-04-01) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-10-07) - 288
-
legacy (1992-05-15) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
-
legacy (1991-10-08) - 288
-
legacy (1991-04-06) - 363a
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accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-02-06) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 225(1)
-
legacy (1990-02-15) - 288
-
legacy (1990-02-19) - 287
-
legacy (1990-01-02) - 395
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accounts-with-accounts-type-full (1990-03-29) - AA
-
legacy (1990-10-09) - 395
-
legacy (1990-10-29) - 288
-
legacy (1990-03-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 288
-
legacy (1989-11-15) - 225(1)
-
legacy (1989-06-23) - 225(1)
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accounts-with-accounts-type-full (1989-02-18) - AA
-
legacy (1989-02-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 363
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accounts-with-accounts-type-full (1988-03-03) - AA
-
legacy (1988-07-21) - 395
-
legacy (1988-10-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
-
legacy (1987-01-23) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-01) - 288
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legacy (1986-07-30) - 403a
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-15) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-03-09) - NEWINC