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KAY PNEUMATICS LIMITED

Learn more about KAY PNEUMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

KAY PNEUMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01078515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.25
dissolution date: 2012.03.01
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
Form type: 4.68
Date: 2011.06.15
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2011.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR
Form type: 288b
Date: 2008.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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AD 31/10/07---------, £ SI [email protected]=288, £ IC 2000/2288
Form type: 88(2)R
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MAZARS LLP, SOVEREIGN COURT, WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HP
Form type: 287
Date: 2007.11.08
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, MAZARS SOVEREIGN COURT, WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HP
Form type: 287
Date: 2006.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, 1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT
Form type: 287
Date: 2003.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.26

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Company directors and board members:

GRAHAM MARK ELLINOR (dissolve)
Secretary, 2008.04.06 - 2012.03.01
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
GRAHAM MARK ELLINOR (dissolve)
Director, ACCOUNTANT, 2008.04.06 - 2012.03.01
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Director, SOLICITOR, 2007.11.01 - 2012.03.01
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
NIGEL REGINALD PARSONS (dissolve)
Director, VICE PRESIDENT FINANCE AND ADM, 2007.11.01 - 2012.03.01
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
BRIAN SYDNEY CARTER (dissolve)
Secretary, 1992.03.11 - 1993.03.11
17 EXENDEN PARK DRIVE , HERNE BAY
CT6 8UB, KENT
ANTHONY RICHARD CERSELL (dissolve)
Secretary, 2003.09.05 - 2007.11.01
HIGHFIELD HOUSE 2 PANTERS CLOSE, WHADDON ROAD , NASH
MK17 0NH, BUCKINGHAMSHIRE
NEIL ROBERT JOHN DOUGLAS (dissolve)
Secretary, ACCOUNTANT, 2003.05.30 - 2003.09.05
26 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
BARRY KENTISH (dissolve)
Secretary, 1993.03.11 - 2003.05.30
3 DERWENT DRIVE , DUNSTABLE
LU6 3PB, BEDFORDSHIRE
IAN MOLYNEUX (dissolve)
Secretary, SOLICITOR, 2007.11.01 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
RONALD MURRAY ARTHUR (dissolve)
Director, ENGINEER, 2007.11.01 - 2008.04.06
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
ANTHONY RICHARD CERSELL (dissolve)
Director, AGENTS REPRESENTATIVE, 1992.03.11 - 1995.03.30
FIELDFARE OLD END PADBURY , BUCKINGHAM
MK18 2BD
GEOFFREY EDWARD DAVEY-TURNER (dissolve)
Director, ENGINEER, 1992.03.11 - 1993.03.11
THE MANOR HOUSE , CULWORTH
OX17 2BB, NORTHANTS
ANDREW CHARLES HOUGH (dissolve)
Director, SALES MANAGER, 1992.03.11 - 1995.03.30
DOVE COTTAGE MAIN STREET , PADBURY
MK18 4HZ, BUCKS
NORMAN STEWART JONES (dissolve)
Director, ENGINEER, 1992.03.11 - 1995.03.30
46 STATION ROAD IVINGHOE , LEIGHTON BUZZARD
LU7 9EB, BEDFORDSHIRE
GEORGE WEISS (dissolve)
Director, 1992.03.11 - 2007.11.01
CANON COTTAGE WELL ROAD , LONDON
NW3 1LH

Companies near to KAY PNEUMATICS ltd.

Information about the Private Limited Company KAY PNEUMATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data