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K.M.P. (LLANBERIS) LIMITED

Company number 02399498

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
11 Mar 2010 AD01 Registered office address changed from 12 Cae Gwyn Caernarfon Gwynedd LL55 1LL on 11 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 6 April 2009
09 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 6 April 2009
01 Oct 2009 4.70 Declaration of solvency
01 Oct 2009 600 Appointment of a voluntary liquidator
01 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23
12 Aug 2009 363a Return made up to 29/06/09; full list of members
10 Jun 2009 288c Director and Secretary's Change of Particulars / eryl williams / 26/05/2009 / HouseName/Number was: , now: 12; Street was: cae rhos, now: cae gwyn; Area was: penrhos, now: ; Post Town was: bethel, now: caernarfon; Post Code was: LL55 1UT, now: LL55 1LL
10 Jun 2009 288c Director's Change of Particulars / kenneth williams / 26/05/2009 / HouseName/Number was: , now: 12; Street was: cae rhos, now: cae gwyn; Area was: penrhos, now: ; Post Town was: bethel, now: caernarfon; Post Code was: LL55 1UT, now: LL55 1LL
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Feb 2009 287 Registered office changed on 08/02/2009 from y glyn industrial est llanberis gwynedd LL55 4EL
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Sep 2008 363a Return made up to 29/06/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jul 2007 363a Return made up to 29/06/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2006 363a Return made up to 29/06/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2005 363s Return made up to 29/06/05; full list of members