KM&T LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Liquidators' statement of receipts and payments to 2024-10-21

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25/11/2425 November 2024 Liquidators' statement of receipts and payments to 2023-10-21

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14/12/2214 December 2022 Liquidators' statement of receipts and payments to 2022-10-21

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15/11/2115 November 2021 Liquidators' statement of receipts and payments to 2021-10-21

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26/02/1926 February 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/01/1911 January 2019 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008983

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03/12/183 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/12/183 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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03/12/183 December 2018 RESOLUTION INSOLVENCY:RES RE APPOINTMENT OF LIQUIDATORS

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM THE TECHNO CENTRE PUMA WAY COVENTRY CV1 2TT

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12/11/1812 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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28/03/1828 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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08/07/178 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050312340007

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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24/03/1724 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050312340004

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26/02/1626 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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09/02/169 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WOOTTON

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19/03/1519 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050312340003

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050312340006

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050312340005

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WOOTTON

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06/02/146 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOAM / 01/07/2013

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18/11/1318 November 2013 DIRECTOR APPOINTED MR MARK ANDREW WOOTTON

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050312340004

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050312340003

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18/10/1318 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTLER

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25/02/1325 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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15/03/1215 March 2012 DIRECTOR APPOINTED JEREMY AUSTEN BUTLER

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24/02/1224 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMPION

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06/12/106 December 2010 DIRECTOR APPOINTED MR ROGER KEITH GREENWOOD

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/104 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOAM / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMPION / 02/02/2010

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20/12/0920 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR DARREN JONES

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN JONES

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/03/099 March 2009 DIRECTOR APPOINTED MR SIMON JOHN CHAMPION

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26/02/0926 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/0821 April 2008 RETURN MADE UP TO 02/02/07; CHANGE OF MEMBERS; AMEND

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29/03/0829 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 LOCATION OF REGISTER OF MEMBERS

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28/03/0828 March 2008 LOCATION OF DEBENTURE REGISTER

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM THE TECANO CENTRE PUMA WAY COVENTRY CV1 2TT

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/05/0710 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 29 WARWICK ROAD COVENTRY CV1 2ES

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14/03/0614 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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