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CLARKE KILROY METAL SUPPLIES LIMITED

Company number 01933275

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 2.35B Notice of move from Administration to Dissolution on 13 November 2009
06 Jun 2009 2.24B Administrator's progress report to 17 May 2009
22 Jan 2009 2.17B Statement of administrator's proposal
21 Jan 2009 2.16B Statement of affairs with form 2.14B
25 Nov 2008 287 Registered office changed on 25/11/2008 from unit 1 first avenue grangefield industrial estate pudsey LS28 6QU
24 Nov 2008 2.12B Appointment of an administrator
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2008 363a Return made up to 28/06/08; full list of members
02 Jul 2008 288c Director and Secretary's Change of Particulars / philip hall / 20/06/2007 / Title was: , now: mr; HouseName/Number was: , now: greengage house; Street was: 1 villa green, now: main street; Area was: church fenton, now: kelfield; Post Town was: tadcaster, now: york; Post Code was: LS24 9RD, now: YO19 6RG; Country was: , now: united kingdom
18 Feb 2008 AA Accounts for a small company made up to 30 April 2007
30 Aug 2007 363s Return made up to 28/06/07; full list of members
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 155(6)a Declaration of assistance for shares acquisition
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inspect of documentatio 13/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned