KINGSWOOD STEELE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/08/1828 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/08/187 August 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009627,00009300 |
02/07/182 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
02/07/182 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
26/06/1826 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 49 CLIFTON STREET LONDON EC2A 4EX ENGLAND |
12/06/1812 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
08/06/188 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00009300 |
09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
08/05/188 May 2018 | FIRST GAZETTE |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY FINLAY |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL FM LIMITED |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KRISTIAN WESTWOOD / 01/10/2016 |
13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE WESTWOOD / 01/10/2016 |
14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 35/37 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW |
14/07/1614 July 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
22/07/1522 July 2015 | DIRECTOR APPOINTED MR HENRY FINLAY |
22/07/1522 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014Analyse these accounts |
16/05/1416 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTWOOD / 01/01/2014 |
19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030523880006 |
24/01/1424 January 2014 | SECOND FILING FOR FORM AP01 |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR LEE WESTWOOD |
18/10/1318 October 2013 | SECRETARY APPOINTED MR LEE WESTWOOD |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEELE |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN KAY |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY LONG |
14/09/1214 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEELE |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012Analyse these accounts |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON |
18/05/1218 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
26/05/1126 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
27/05/1027 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL MAINE STEELE / 02/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN STEELE / 02/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT PEARSON / 02/05/2010 |
18/02/1018 February 2010 | GBP SR 13@1 |
18/02/1018 February 2010 | VARYING SHARE RIGHTS AND NAMES |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA STEELE / 02/05/2008 |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JONES |
19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM MULBERRY COTTAGE BACK STREET GARBOLDISHAM NORFOLK IP22 2SD |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
24/07/0624 July 2006 | NC INC ALREADY ADJUSTED 01/11/05 |
24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/07/0619 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/044 June 2004 | RETURN MADE UP TO 02/05/04; CHANGE OF MEMBERS |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
04/06/034 June 2003 | RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
23/09/0223 September 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS; AMEND |
12/06/0212 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
12/06/0112 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
08/02/018 February 2001 | NC INC ALREADY ADJUSTED 31/10/00 |
08/02/018 February 2001 | VARYING SHARE RIGHTS AND NAMES 31/10/00 |
08/02/018 February 2001 | ALTER ARTICLES 31/10/00 |
07/06/007 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
23/06/9923 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
03/04/993 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/9817 June 1998 | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
16/06/9816 June 1998 | � NC 1010/1020 31/01/98 |
12/06/9812 June 1998 | NC INC ALREADY ADJUSTED 31/01/98 |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
07/05/987 May 1998 | S366A DISP HOLDING AGM 23/01/97 |
07/05/987 May 1998 | S252 DISP LAYING ACC 23/01/97 |
24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | � NC 110/1010 06/11/97 |
14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
14/11/9714 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
02/05/972 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
06/06/966 June 1996 | NEW SECRETARY APPOINTED |
06/06/966 June 1996 | SECRETARY RESIGNED |
06/06/966 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
29/05/9629 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
13/02/9613 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
26/09/9526 September 1995 | � NC 100/110 01/07/95 |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9514 June 1995 | COMPANY NAME CHANGED COKEBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/95 |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 72 CULVER ST EAST COLCHESTER CO1 1LF |
12/06/9512 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/9512 June 1995 | DIRECTOR RESIGNED |
02/05/952 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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