KAYVEX WINDOWS AND CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

05208193

Incorporation date

16/08/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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04/05/2015

Application to strike the company off the register

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29/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

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29/05/2014

Total exemption small company accounts made up to 2013-09-30

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12/09/2013

Current accounting period shortened from 2013-10-31 to 2013-09-30

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05/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

21/03/2013

Appointment of Hayden Rushton as a director

View PDF (3 pages)

21/03/2013

Appointment of Hayden Rushton as a secretary

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21/03/2013

Termination of appointment of Ian Parrott as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Christine Parrott as a secretary

View PDF (2 pages)

30/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

23/07/2012

Termination of appointment of Alan Mcleish as a director

View PDF (2 pages)

15/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

23/08/2011

Director's details changed for Mr Ian Henry Parrott on 2011-08-24

View PDF (2 pages)

06/04/2011

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 2011-04-07

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17/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

04/10/2010

Director's details changed for Alan Mcleish on 2010-01-01

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Ian Henry Parrott on 2010-01-01

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11/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

23/08/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

24/09/2008

Return made up to 17/08/08; full list of members

View PDF (7 pages)

06/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/09/2007

Return made up to 17/08/07; full list of members

View PDF (7 pages)

20/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/10/2006

Return made up to 17/08/06; full list of members

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25/09/2006

Resolutions

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25/09/2006

£ ic 200/151 22/05/06 £ sr 49@1=49

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07/05/2006

Director resigned

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07/05/2006

New director appointed

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11/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Resolutions

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11/04/2006

Resolutions

View PDF (14 pages)

11/04/2006

£ nc 100000/106000 15/02/06

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

28/03/2006

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Ad 17/08/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rushton, Hayden	Director	06/03/2013 - Present	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/2004 - 16/08/2004	99600
Parrott, Ian Henry	Director	26/04/2006 - 05/03/2013	4
Strotton, Carl David	Director	16/08/2004 - 25/04/2006	-
Mcleish, Alan	Director	16/08/2004 - 27/06/2012	1

Persons with Significant Control

No PSC data available.

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Description

About KAYVEX WINDOWS AND CONSERVATORIES LIMITED

KAYVEX WINDOWS AND CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at Unit 1 Duke Street, Littlehampton, West Sussex BN17 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAYVEX WINDOWS AND CONSERVATORIES LIMITED?

KAYVEX WINDOWS AND CONSERVATORIES LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 31/08/2015.

Where is KAYVEX WINDOWS AND CONSERVATORIES LIMITED located?

KAYVEX WINDOWS AND CONSERVATORIES LIMITED is registered at Unit 1 Duke Street, Littlehampton, West Sussex BN17 6EU.

What does KAYVEX WINDOWS AND CONSERVATORIES LIMITED do?

KAYVEX WINDOWS AND CONSERVATORIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KAYVEX WINDOWS AND CONSERVATORIES LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.