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KAYTU SYSTEMS LIMITED

Company number 02098289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2010
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
06 Oct 2009 4.20 Statement of affairs with form 4.19
06 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-01
17 Sep 2009 287 Registered office changed on 17/09/2009 from 6A/6B, throckley way, middlefields ind est, south shields, tyne & wear, NE34 0NU.
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 29/08/08; full list of members
07 Sep 2007 363s Return made up to 29/08/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 88(2)R Ad 01/12/06--------- £ si 998@1=998 £ ic 1000/1998
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 29/08/06; full list of members
24 Feb 2006 88(2)R Ad 01/06/05--------- £ si 1@1
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts of purchase 06/06/05
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 363s Return made up to 29/08/05; change of members
25 Jun 2005 288b Director resigned
25 Jun 2005 288b Secretary resigned;director resigned
25 Jun 2005 288a New director appointed
25 Jun 2005 288a New secretary appointed;new director appointed