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KIRKLANDS CONSULTANTS LIMITED

Company number 01372564

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
15 Feb 2016 AD01 Registered office address changed from Construction House Whitley Street Bingley West Yorkshire BD16 4JH to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 15 February 2016
15 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 CERTNM Company name changed beton machinery sales LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
19 Mar 2014 CONNOT Change of name notice
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
31 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Michael Christopher Heaton on 1 December 2009
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 TM02 Termination of appointment of Sonia Heaton as a secretary
20 Oct 2009 TM01 Termination of appointment of Sonia Heaton as a director
24 Jan 2009 363a Return made up to 22/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008