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J KIRKALDY (UK) LTD

Company number 07021633

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
14 Nov 2011 4.33 Resignation of a liquidator
20 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 2.24B Administrator's progress report to 31 August 2011
31 Aug 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jun 2011 2.23B Result of meeting of creditors
20 Jun 2011 2.16B Statement of affairs with form 2.14B
10 Jun 2011 2.16B Statement of affairs with form 2.14B
08 Jun 2011 2.17B Statement of administrator's proposal
03 May 2011 AD01 Registered office address changed from 230 Shirley Road Southampton Hampshire SO15 3HR on 3 May 2011
27 Apr 2011 2.12B Appointment of an administrator
02 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
16 Nov 2009 TM01 Termination of appointment of Steven Figgins as a director
14 Nov 2009 AP01 Appointment of Mr David John Figgins as a director
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 CERTNM Company name changed shellside LTD.\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
03 Nov 2009 CONNOT Change of name notice
29 Oct 2009 AP01 Appointment of Steven Roy Figgins as a director
29 Oct 2009 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 29 October 2009
29 Oct 2009 TM01 Termination of appointment of Robert Kelford as a director
17 Sep 2009 NEWINC Incorporation