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KVAERNER TRUSTEES (MPPP) LIMITED

Company number 03662449

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 14 August 2013
23 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2012 AD01 Registered office address changed from Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE on 24 August 2012
23 Aug 2012 600 Appointment of a voluntary liquidator
23 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-15
23 Aug 2012 4.70 Declaration of solvency
21 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 100
07 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Thomas Edward Kirby on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mark Harold Greenwell on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Lynn Day on 1 December 2009
01 Oct 2009 AA Accounts made up to 30 November 2008
19 Jan 2009 363a Return made up to 05/11/08; full list of members
02 Dec 2007 AA Accounts made up to 30 November 2007
02 Dec 2007 363s Return made up to 05/11/07; no change of members
18 Sep 2007 AA Accounts made up to 30 November 2006
02 Jun 2007 363s Return made up to 05/11/06; full list of members
31 Jul 2006 288a New secretary appointed
20 Jul 2006 363s Return made up to 05/11/05; full list of members
25 May 2006 AA Accounts made up to 30 November 2005