KIER ISLINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/10/2428 October 2024 | Return of final meeting in a members' voluntary winding up |
| 19/04/2419 April 2024 | Termination of appointment of Matthew Robert Dulson as a director on 2024-03-31 |
| 13/04/2413 April 2024 | Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| 13/04/2413 April 2024 | Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| 10/04/2410 April 2024 | Appointment of a voluntary liquidator |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Declaration of solvency |
| 10/04/2410 April 2024 | Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2024-04-10 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Statement of capital on 2023-06-28 |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Resolutions |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Mark Whittaker as a director on 2023-04-06 |
| 04/04/234 April 2023 | Appointment of Jamie Mckechnie as a director on 2023-04-03 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 09/02/229 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/07/215 July 2021 | Change of details for Kier Services Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER SERVICES LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAWSON / 05/06/2019 |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BADDELEY |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | SECTION 519 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | SECTION 519. |
| 13/04/1513 April 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | SECTION 519 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SEC 519 |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYNES |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR DAVID MAWSON |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITCH |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR SIMON BADDELEY |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEAVER |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JAMES STEWART MURRAY |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA GRACE SMITH / 01/02/2010 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIFFEN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ROBERT MICHAEL LEITCH |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE THOMAS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIAN WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MS BARBARA GRACE SMITH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY STACY |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY STACY / 01/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR PETER BRYNES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR KEITH BRIAN WATSON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR LAWRENCE FREDERICK WEAVER |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JACKSON |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHERIDAN |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY TAYLOR |
| 02/10/082 October 2008 | SECRETARY APPOINTED MR CLIVE THOMAS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANE NELSON |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED CAXTON ISLINGTON LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 21/11/0021 November 2000 | ADOPT MEMORANDUM 25/10/00 |
| 20/11/0020 November 2000 | ADOPT ARTICLES 30/10/00 |
| 20/11/0020 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED EVER 1280 LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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