Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2023
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26 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2022
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27 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2021
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05 Jul 2021 |
PSC05 |
Change of details for Kier Integrated Services (Holdings) Limited as a person with significant control on 1 July 2021
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27 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2020
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31 Dec 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
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01 May 2019 |
CH01 |
Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
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30 Jan 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2018
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22 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD
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22 Dec 2017 |
AD02 |
Register inspection address has been changed to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD
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22 Dec 2017 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 1 More London Place London SE1 2AF on 22 December 2017
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20 Dec 2017 |
LIQ01 |
Declaration of solvency
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20 Dec 2017 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-11-27
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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24 Nov 2017 |
AP01 |
Appointment of Mrs Bethan Anne Elizabeth Melges as a director on 23 November 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from C/O May Gurney Integrated Services Plc Trowse Norwich Norfolk NR14 8SZ to Tempsford Hall Sandy Bedfordshire SG19 2BD on 17 August 2017
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03 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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22 Feb 2016 |
AR01 |
Annual return made up to 10 December 2015 no member list
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22 Feb 2016 |
TM01 |
Termination of appointment of Rex Humphrey as a director on 1 December 2015
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22 Feb 2016 |
TM01 |
Termination of appointment of Robert Ian Findlater as a director on 1 December 2015
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08 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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09 Mar 2015 |
TM01 |
Termination of appointment of Alison Mary Thomas as a director on 20 February 2015
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