KFS REALISATIONS 2018 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Notice of move from Administration to Dissolution |
| 25/07/2425 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-25 |
| 04/03/244 March 2024 | Administrator's progress report |
| 09/10/239 October 2023 | Satisfaction of charge 053952250009 in full |
| 04/09/234 September 2023 | Administrator's progress report |
| 05/07/235 July 2023 | Notice of extension of period of Administration |
| 03/03/233 March 2023 | Administrator's progress report |
| 02/03/222 March 2022 | Administrator's progress report |
| 12/01/2212 January 2022 | Notice of extension of period of Administration |
| 05/03/195 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/189 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | COMPANY NAME CHANGED KEY FORENSIC SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/18 |
| 22/03/1822 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM ATU 1 UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 09/02/189 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009614,00008822 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053952250006 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053952250005 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053952250010 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOK |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053952250009 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053952250008 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053952250007 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053952250006 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053952250005 |
| 16/12/1416 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/04/144 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/04/134 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 29/03/1229 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLDEN |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR BRIAN DAVID THOMAS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHATTAM |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN |
| 28/04/1028 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DAVIES / 16/03/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WHATTAM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 20/04/09 |
| 16/05/0916 May 2009 | GBP NC 3350000/6350000 20/04/2009 |
| 16/05/0916 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID HACKETT |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 1 ATU-1 UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLDEN / 06/11/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLDEN / 06/11/2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOFF |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR BRIAN DAVID THOMAS |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 28/08/08 |
| 25/09/0825 September 2008 | GBP NC 2500000/3350000 28/08/2008 |
| 17/09/0817 September 2008 | GBP NC 1500000/2500000 19/11/07 |
| 17/09/0817 September 2008 | COMPANY BUSINESS 19/11/2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEST |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 1 ATU1 UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAMLYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 140 HIGH STREET COLESHILL WARWICKSHIRE B46 3BJ |
| 15/11/0615 November 2006 | £ NC 1000000/1500000 29/1 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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