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KIRKSTONE QUARRIES LIMITED

Company number 00549992

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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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
01 Jul 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 2.24B Administrator's progress report to 19 December 2012
20 Dec 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Sep 2012 2.24B Administrator's progress report to 18 September 2012
25 May 2012 2.23B Result of meeting of creditors
09 May 2012 2.17B Statement of administrator's proposal
27 Apr 2012 2.16B Statement of affairs with form 2.14B
03 Apr 2012 AD01 Registered office address changed from Skelwith Bridge Ambleside Cumbria LA22 9NN on 3 April 2012
28 Mar 2012 2.12B Appointment of an administrator
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 4,950
08 Feb 2011 AP01 Appointment of Mrs Ann Elizabeth Fecitt as a director
08 Feb 2011 TM01 Termination of appointment of Doris Fecitt as a director
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
25 May 2010 SH08 Change of share class name or designation
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Doris Fecitt on 18 March 2010
07 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 22/03/09; full list of members
24 Mar 2009 353 Location of register of members