KALAMAZOO SECURE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 11/09/1711 September 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND |
| 07/09/177 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/177 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033650870011 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033650870009 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033650870010 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COGHLAN |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 05/05/165 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033650870011 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033650870010 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033650870009 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033650870008 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033650870008 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1215 March 2012 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 |
| 02/03/122 March 2012 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/05/0920 May 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/07/0810 July 2008 | COMPANY NAME CHANGED KALAMAZOO SECURITY PRINT LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/991 March 1999 | NC INC ALREADY ADJUSTED 10/02/99 |
| 01/03/991 March 1999 | £ NC 750000/3500000 10/02/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | GUARANTEE 09/03/98 |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 05/08/975 August 1997 | ADOPT MEM AND ARTS 25/07/97 |
| 01/08/971 August 1997 | COMPANY NAME CHANGED ADARE NEWCO LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 29/07/9729 July 1997 | £ NC 1000/750000 24/07 |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 24/07/97 |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9712 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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