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HARLEY - KYE CONTRACTING LIMITED

Company number 06787751

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to St James Building 79 Oxford Street Manchester M1 6HT on 8 September 2014
05 Sep 2014 4.20 Statement of affairs with form 4.19
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
07 Feb 2013 AD04 Register(s) moved to registered office address
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 MG01 Duplicate mortgage certificatecharge no:1
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 CERTNM Company name changed abell facilities management LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
26 Jan 2011 CONNOT Change of name notice
20 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Gary Abell on 19 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
23 Jun 2009 287 Registered office changed on 23/06/2009 from 492 hempshaw lane stockport cheshire SK2 5TL
16 Feb 2009 288a Secretary appointed nicola foster