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GKL CONSTRUCTION PRODUCTS LIMITED

Company number 05983884

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 4 March 2012	View PDF Liquidators' statement of receipts and payments to 4 March 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 4 September 2011	View PDF Liquidators' statement of receipts and payments to 4 September 2011 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	View PDF Liquidators' statement of receipts and payments to 4 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AD01	Registered office address changed from 299a Bethnal Green Road London E2 6AH United Kingdom on 7 September 2010	View PDF Registered office address changed from 299a Bethnal Green Road London E2 6AH United Kingdom on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05 - link opens in a new window - 1 page (1 page)
20 Jan 2010	TM01	Termination of appointment of Francis Owen as a director	View PDF Termination of appointment of Francis Owen as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 100	View PDF Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	CH01	Director's details changed for Eamonn Killoughery on 6 November 2009	View PDF Director's details changed for Eamonn Killoughery on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Francis Ivor Owen on 6 November 2009	View PDF Director's details changed for Mr Francis Ivor Owen on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 252 bethnal green road london E2 0AA	View PDF Registered office changed on 09/09/2008 from 252 bethnal green road london E2 0AA - link opens in a new window - 1 page (1 page)
09 Sep 2008	225	Accounting reference date extended from 28/02/2008 to 30/09/2008	View PDF Accounting reference date extended from 28/02/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	225	Accounting reference date shortened from 31/10/2008 to 28/02/2008	View PDF Accounting reference date shortened from 31/10/2008 to 28/02/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Accounts made up to 31 October 2007	View PDF Accounts made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288a	Director appointed mr francis ivor owen	View PDF Director appointed mr francis ivor owen - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed mr nana kwame amonoo	View PDF Director appointed mr nana kwame amonoo - link opens in a new window - 1 page (1 page)

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