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K4 CONTRACTS LIMITED

Company number 05544229

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
26 Nov 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
11 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 4.20 Statement of affairs with form 4.19
02 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
11 Nov 2008 287 Registered office changed on 11/11/2008 from carlton house grammar school street bradford BD1 4NS
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 23/08/08; full list of members
11 Sep 2007 363a Return made up to 23/08/07; full list of members
08 Jun 2007 88(3) Particulars of contract relating to shares
08 Jun 2007 88(2)R Ad 28/04/07--------- £ si 39996@1=39996 £ ic 4/40000
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
20 Mar 2007 287 Registered office changed on 20/03/07 from: c/o bdo stay hayward, 6TH floor 1 city square leeds west yorkshire LS1 2DP
04 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
02 Oct 2006 363s Return made up to 23/08/06; full list of members
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
20 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 287 Registered office changed on 01/09/05 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed