KITH ELECTRONICS LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2017-11-27 · Winding Up
(E)Return of final meeting
2017-11-27 · Other
(E)Final statement of accounts
2017-11-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-27 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-21 · Charges
(E)Instrument
2017-09-21 · Other
(E)Liquidator's statement of account
2017-09-05 · Winding Up
(E)Liquidator's statement of account
2017-04-03 · Winding Up
(E)Liquidator's statement of account
2016-09-20 · Winding Up
(E)Liquidator's statement of account
2016-04-05 · Winding Up
(E)Liquidator's statement of account
2015-12-01 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-26 · Charges
(E)Certificate of Registration of Charge
2013-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-15 · Name Change
(E)Special resolution for change of name
1998-07-15 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-08 · Other
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-25 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-22 · Other
(E)Memorandum & Articles of Association
1997-10-22 · Memorandum & Articles
Certificate of Incorporation
1997-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-11-27 | |
| (E)Return of final meeting | Other | 2017-11-27 | |
| (E)Final statement of accounts | Other | 2017-11-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-21 | |
| (E)Instrument | Other | 2017-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-15 | |
| (E)Special resolution for change of name | Other | 1998-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-25 | |
| (E)Declaration of Compliance | Other | 1997-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-22 | |
| Certificate of Incorporation | Incorporation | 1997-10-22 |
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