KINETIC ELECTRONICS LIMITED
Status | DISSOLVED |
Company No. | 08162421 |
Category | Private Limited Company |
Incorporated | 31 Jul 2012 |
Age | 11 years, 11 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 17 Nov 2020 |
Years | 3 years, 7 months, 21 days |
SUMMARY
KINETIC ELECTRONICS LIMITED is an dissolved private limited company with number 08162421. It was incorporated 11 years, 11 months, 8 days ago, on 31 July 2012 and it was dissolved 3 years, 7 months, 21 days ago, on 17 November 2020. The company address is Norwood Norwood, Oldham, OL4 3EZ, England.
Company Fillings
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Taylor
Appointment date: 2020-08-04
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Taylor
Termination date: 2019-10-11
Documents
Cessation of a person with significant control
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Taylor
Cessation date: 2019-09-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-03
Old address: Unit 2a Townley Park, Hanson Street Middleton Manchester M24 2UF
New address: Norwood Lynwood Drive Oldham OL4 3EZ
Documents
Dissolved compulsory strike off suspended
Date: 14 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Change account reference date company current extended
Date: 04 Oct 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-29
Old address: Norwood Lynwood Drive Greenacres Fold Oldham Lancs OL4 3EZ
New address: Unit 2a Townley Park, Hanson Street Middleton Manchester M24 2UF
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-19
Old address: Unit 7 Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Change person director company with change date
Date: 05 Aug 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-01
Officer name: Mr Steven Taylor
Documents
Change account reference date company current extended
Date: 28 Feb 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 29 Dec 2012
Action Date: 29 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-29
Old address: Norwood Lynwood Drive Greenacres Oldham OL4 3EZ United Kingdom
Documents
Termination secretary company with name
Date: 29 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Veronica Critchley
Documents
Change registered office address company with date old address
Date: 17 Aug 2012
Action Date: 17 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-17
Old address: 84 Old Kiln Lane Grotton Lancashire OL45RZ England
Documents
Appoint person secretary company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Veronica Critchley
Documents
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