Companies House does not verify the accuracy of the information filed

Advanced company search

KMG LIMITED

Company number 03628611

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)
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
02 May 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
15 Nov 2018	AD01	Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018	View PDF Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
06 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
24 Apr 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
12 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 45 pages (45 pages)
09 May 2017	AD01	Registered office address changed from Ivy House Liverpool Street Salford Lancashire M5 4LY to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 May 2017	View PDF Registered office address changed from Ivy House Liverpool Street Salford Lancashire M5 4LY to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
07 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
07 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	TM01	Termination of appointment of Wayne King as a director on 28 February 2017	View PDF Termination of appointment of Wayne King as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Dec 2016	SH02	Sub-division of shares on 25 November 2016	View PDF Sub-division of shares on 25 November 2016 - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr Thomas Anthony Frost as a director on 25 November 2016	View PDF Appointment of Mr Thomas Anthony Frost as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of Mr Neil Topping as a director on 25 November 2016	View PDF Appointment of Mr Neil Topping as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM02	Termination of appointment of Louise King as a secretary on 25 November 2016	View PDF Termination of appointment of Louise King as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	MR01	Registration of charge 036286110002, created on 25 November 2016	View PDF Registration of charge 036286110002, created on 25 November 2016 - link opens in a new window - 21 pages (21 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 - link opens in a new window - 4 pages (4 pages)

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