- Company Overview for KGS STONE LIMITED (06481187)
- Filing history for KGS STONE LIMITED (06481187)
- People for KGS STONE LIMITED (06481187)
- Insolvency for KGS STONE LIMITED (06481187)
- More for KGS STONE LIMITED (06481187)
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) |
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27 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 15 December 2014 | |
03 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2013 | |
29 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
29 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2012 | RESOLUTIONS |
Resolutions
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13 Nov 2012 | AD01 | Registered office address changed from Holly Cottage, 16 Penistone Road Kirkburton Huddersfield HD8 0RB on 13 November 2012 | |
09 Feb 2012 | AR01 |
Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
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08 Feb 2012 | TM01 | Termination of appointment of Beverley Dawn Shelton as a director on 31 December 2011 | |
28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
15 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
30 Mar 2010 | AP01 | Appointment of Mrs Beverley Dawn Shelton as a director | |
26 Jan 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Kenneth Graham Shelton on 26 January 2010 | |
25 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
18 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
25 Apr 2008 | 288a | Secretary appointed mr david allen | |
25 Apr 2008 | 288b | Appointment terminated secretary beverley shelton | |
28 Jan 2008 | 288a | New director appointed | |
28 Jan 2008 | 288a | New secretary appointed | |
28 Jan 2008 | 288b | Secretary resigned | |
28 Jan 2008 | 288b | Director resigned |