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KINGFISHER MANAGEMENT NORTHERN LTD

Company number 08798277

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 TM01 Termination of appointment of David Kevan Gregory as a director on 1 January 2018
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
18 Jan 2017 AD01 Registered office address changed from Uni 1 Ash House Lane Little Leigh Northwich Cheshire CW8 4RG England to Manor House 35 st. Thomas's Road Chorley PR7 1HP on 18 January 2017
04 Nov 2016 CH01 Director's details changed for Mr David Kevan Gregory on 4 November 2016
20 Oct 2016 AP01 Appointment of Mr David Kevan Gregory as a director on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of John Donald as a director on 20 October 2016
20 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
01 Sep 2016 CERTNM Company name changed m and n electrical contractors LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
28 Jan 2016 AP01 Appointment of Mr John Donald as a director on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Kevin Badrock as a director on 28 January 2016
28 Jan 2016 AD01 Registered office address changed from Manor House 35 st Thomas's Road Chorley PR7 1HP to Uni 1 Ash House Lane Little Leigh Northwich Cheshire CW8 4RG on 28 January 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted