Allan Kay Components Ltd was founded on 25 May 1995 with its registered office in Batley, it's status at Companies House is "Dissolved". Ducker, Amanda Jane, Kay, Allan, Kay, Valerie are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCKER, Amanda Jane | 28 November 2005 | - | 1 |
| KAY, Allan | 25 May 1995 | - | 1 |
| KAY, Valerie | 25 May 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 June 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 18 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 January 2015 | |
| AD01 - Change of registered office address | 10 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| 4.20 - N/A | 09 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 December 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| 287 - Change in situation or address of Registered Office | 10 March 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 03 May 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1995 | |
| 288 - N/A | 31 May 1995 | |
| NEWINC - New incorporation documents | 25 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 1996 | Fully Satisfied |
N/A |
