Companies House does not verify the accuracy of the information filed

Advanced company search

KALAMAZOO SECURE SOLUTIONS LIMITED

Company number 03365087

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 10 pages (10 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 10 pages (10 pages)
12 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	View PDF Termination of appointment of Craig Parsons as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD02	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY	View PDF Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017	View PDF Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	MR04	Satisfaction of charge 033650870009 in full	View PDF Satisfaction of charge 033650870009 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 033650870011 in full	View PDF Satisfaction of charge 033650870011 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 033650870010 in full	View PDF Satisfaction of charge 033650870010 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
21 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	View PDF Statement of capital on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	View PDF Solvency Statement dated 20/06/17 - link opens in a new window - 1 page (1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Julian Graham Coghlan as a director on 19 June 2017	View PDF Termination of appointment of Julian Graham Coghlan as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ	View PDF Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?