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CKD KENNEDY MACPHERSON LIMITED

Company number 03876256

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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)
16 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
26 Apr 2017 4.70 Declaration of solvency
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
26 Apr 2017 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 100 st. James Road Northampton Northamptonshire NN5 5LF on 26 April 2017
20 Apr 2017 600 Appointment of a voluntary liquidator
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 AA01 Previous accounting period shortened from 25 November 2013 to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 25 November 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Nov 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 25 November 2011
01 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 25 November 2010
22 Feb 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 22 February 2011
23 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders