K. & R. DEMOLITION LTD.

Company Documents

DateDescription
05/12/125 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012

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19/10/1119 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/10/1119 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/10/1119 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009413

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM UNIT 5 QUAY LANE INDUSTRIAL ESTATE HARDWAY GOSPORT HAMPSHIRE PO12 4LJ

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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12/03/1012 March 2010 Annual return made up to 10 November 2009 with full list of shareholders

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 5 QUAY LANE INDUSTRIAL ESTATE, HARDWAY GOSPORT HAMPSHIRE PO12 4LJ

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BELL / 01/10/2009

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11/03/1011 March 2010 SECRETARY APPOINTED MR ROY BELL

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN YORK

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21/12/0921 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 SECRETARY APPOINTED MRS SUSAN JANE YORK

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01/12/081 December 2008 DIRECTOR RESIGNED ROY BELL

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01/12/081 December 2008 SECRETARY RESIGNED KEVIN BELL

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05/09/085 September 2008 31/03/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 23 PIER STREET LEE ON THE SOLENT HAMPSHIRE PO13 9LD

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 AMENDING FORM 882R

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26/03/0426 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/09/01

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/01/007 January 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/12/9815 December 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/12/9710 December 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/10/9530 October 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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05/04/955 April 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03

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22/03/9522 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/09/9426 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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26/09/9426 September 1994 EXEMPTION FROM APPOINTING AUDITORS 19/09/94

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22/12/9322 December 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/9312 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/9312 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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