KINGSTONE CONSTRUCTION PRODUCTS LIMITED

Company number 04270357

Date	Type	Description	View / Download
22 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 11 May 2013	(11 pages)
12 Jul 2012	4.68	Liquidators' statement of receipts and payments to 11 May 2012	(8 pages)
26 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	(10 pages)
21 May 2010	4.20	Statement of affairs with form 4.19	(9 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12	(1 page)
28 Apr 2010	CH03	Secretary's details changed	(1 page)
23 Apr 2010	AD01	Registered office address changed from Humbleton Manor Humbleton Hull East Yorkshire HU12 4NH United Kingdom on 23 April 2010	(1 page)
22 Mar 2010	AP03	Appointment of Mrs Annalise Suzanne Ingram as a secretary	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Antony Rookes as a secretary	(1 page)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Jan 2010	AD01	Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT on 7 January 2010	(1 page)
25 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
19 Jun 2009	288c	Director's Change of Particulars / daniel ingram / 19/06/2009 / HouseName/Number was: , now: humbleton manor,; Street was: humbleton manor, now: humbleton; Area was: humbleton, now: ; Post Code was: HU12 8TV, now: HU11 4NH; Country was: , now: u k	(1 page)
28 Mar 2009	CERTNM	Company name changed kingstone concrete products LIMITED\certificate issued on 31/03/09	(2 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Nov 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
12 Nov 2008	288c	Secretary's Change of Particulars / antony rookes / 14/11/2007 / HouseName/Number was: , now: the lodge; Street was: owthorne manor, now: elstronwick; Area was: 2 hubert street, now: ; Post Town was: withernsea, now: burton pidsea; Post Code was: HU19 2AT, now: HU12 9BP; Country was: , now: u k	(1 page)
30 Oct 2008	AA	Accounts made up to 30 June 2008	(1 page)
12 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
10 Mar 2008	AA	Accounts made up to 30 June 2007	(2 pages)
14 Nov 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)