TONY KIRWAN CONTRACTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 13/05/2413 May 2024 | Liquidators' statement of receipts and payments to 2024-03-05 |
| 28/03/2328 March 2023 | Statement of affairs |
| 22/03/2322 March 2023 | Registered office address changed from C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-22 |
| 17/03/2317 March 2023 | Registered office address changed from Panorama Canterbury Road Bilting Ashford Kent TN25 4HF to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 2023-03-17 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Appointment of a voluntary liquidator |
| 17/03/2317 March 2023 | Resolutions |
| 03/11/223 November 2022 | Termination of appointment of Paul Bradley as a director on 2022-11-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRWAN |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR PAUL BRADLEY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ANDREW PAUL KIRWAN |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH KIRWAN |
| 11/12/1511 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 1351.26 |
| 10/07/1510 July 2015 | ADOPT ARTICLES 22/06/2015 |
| 10/07/1510 July 2015 | SUB-DIVISION 22/06/15 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/11/1419 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KIRWAN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRWAN |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: C/O MAGEE GAMMON HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM |
| 29/11/1129 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINS |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUDE KIRWAN / 19/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KIRWAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL KIRWAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLLINS / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY KIRWAN / 19/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/06/9719 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/05/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | SECRETARY RESIGNED |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9213 October 1992 | Incorporation |
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