- Company Overview for KDM & SONS LTD (08029284)
- Filing history for KDM & SONS LTD (08029284)
- People for KDM & SONS LTD (08029284)
- Insolvency for KDM & SONS LTD (08029284)
- More for KDM & SONS LTD (08029284)
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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23 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Jul 2017 | LIQ02 | Statement of affairs | |
07 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
25 Apr 2016 | AD01 | Registered office address changed from Loveden House 26 Bridge Street Aberystwyth Ceredigion SY23 2HX Wales to 26 Bridge Street Aberystwyth Dyfed SY23 1QB on 25 April 2016 | |
14 Apr 2016 | CH01 | Director's details changed for Mr Colin Hulme on 13 April 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | TM01 | Termination of appointment of Karl Ian Morgan as a director on 13 April 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from Genesis Centre Innovation Way Newcastle Business Park Stoke on Trent ST6 4BF England to Loveden House 26 Bridge Street Aberystwyth Ceredigion SY23 2HX on 13 April 2016 | |
16 Feb 2016 | AP01 | Appointment of Mr Colin Hulme as a director on 15 February 2016 | |
08 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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25 Nov 2015 | AD01 | Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB to Genesis Centre Innovation Way Newcastle Business Park Stoke on Trent ST6 4BF on 25 November 2015 | |
19 Dec 2014 | CERTNM |
Company name changed i-company formations LTD\certificate issued on 19/12/14
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19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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15 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
09 Dec 2014 | CH01 | Director's details changed for Mr Carl Ian Morgan on 9 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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02 Dec 2014 | TM01 | Termination of appointment of Adrian Reid Butcher as a director on 2 December 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Carl Ian Morgan as a director on 1 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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27 Nov 2014 | TM01 | Termination of appointment of Nikolas Makinde as a director on 27 November 2014 |