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KRG M & E SERVICES LIMITED

Company number 04761629

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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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
13 Jan 2022 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13
17 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
04 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2017 AD01 Registered office address changed from 6 Bridge View Office Park Priory Park East Hull HU4 7DY England to C/O Wilson Field Limited 260 Ecclesall Road South Sheffield S11 9PS on 2 October 2017
22 Sep 2017 LIQ02 Statement of affairs
22 Sep 2017 600 Appointment of a voluntary liquidator
01 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
14 Mar 2017 MR01 Registration of charge 047616290001, created on 7 March 2017
06 Mar 2017 SH08 Change of share class name or designation
29 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-07
29 Dec 2016 CONNOT Change of name notice
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 490
30 Nov 2016 SH03 Purchase of own shares.
15 Nov 2016 TM01 Termination of appointment of David Ian Tucker as a director on 28 October 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
14 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015