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KIMBOLTON CONSTRUCTION LIMITED

Company number 05910706

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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)
08 Aug 2018 AP01 Appointment of Mrs Jasmine Marie Allen as a director on 1 May 2018
08 Aug 2018 AC92 Restoration by order of the court
12 Nov 2015 BONA Bona Vacantia disclaimer
12 Nov 2015 BONA Bona Vacantia disclaimer
12 Nov 2015 BONA Bona Vacantia disclaimer
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2013 AC92 Restoration by order of the court
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2012 TM02 Termination of appointment of Stephen James Allen as a secretary on 3 February 2011
27 Jan 2012 TM01 Termination of appointment of Brent Edward Warner as a director on 3 February 2011
21 Nov 2011 AC92 Restoration by order of the court
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 CH01 Director's details changed for Mr Brent Edward Warner on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Stephen James Allen on 8 October 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
09 Jul 2009 288c Director's change of particulars / brent warner / 27/01/2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Nov 2008 363a Return made up to 18/08/08; full list of members
30 Sep 2008 169 Gbp ic 103/102\25/04/08\gbp sr 1@1=1\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Nov 2007 363a Return made up to 18/08/07; full list of members