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G.R. KILMARTIN CONSTRUCTION LIMITED

Company number 03926567

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 WU15 Notice of final account prior to dissolution
31 Jan 2017 LIQ MISC Insolvency:annual report for period up to 20/11/2016
18 Dec 2015 LIQ MISC Insolvency:liquidators progress report
23 Dec 2014 LIQ MISC Insolvency:annual progress report 21/11/13 - 20/11/14
23 Dec 2013 LIQ MISC Insolvency:annual progress report to 20/11/13
10 Dec 2012 AD01 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 10 December 2012
07 Dec 2012 4.31 Appointment of a liquidator
30 Nov 2012 COCOMP Order of court to wind up
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2012 600 Appointment of a voluntary liquidator
31 May 2012 AD01 Registered office address changed from Office Six Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 31 May 2012
11 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1,500
  • ANNOTATION The form replaces the AR01 registered on 16/02/2012 as it was not properly delivered
28 Feb 2012 TM01 Termination of appointment of Richard Grundy as a director
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/04/2012
16 Feb 2012 CH01 Director's details changed for Simon Hill on 16 February 2011
06 Jan 2012 AA Accounts for a small company made up to 28 February 2011
26 Sep 2011 AD01 Registered office address changed from Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT on 26 September 2011
10 May 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Simon Hill as a director
20 Oct 2010 TM01 Termination of appointment of Stephen Burke as a director
20 Aug 2010 AA Accounts for a small company made up to 28 February 2010
09 Aug 2010 AP01 Appointment of Richard Craig Grundy as a director