K3 CONSTRUCTION LTD

Company number 08903092 ·

Dissolved

38 filings

Date Filing
8 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
8 May 2024 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
22 May 2023 Liquidators' statement of receipts and payments to 2023-03-22 · 22 pages View document
13 Feb 2023 Registered office address changed from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13 · 2 pages View document
18 May 2022 Liquidators' statement of receipts and payments to 2022-03-22 · 22 pages View document
27 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
20 Jan 2022 Removal of liquidator by court order · 10 pages View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE CH64 3RU UNITED KINGDOM View document
6 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Apr 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
6 Apr 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Mar 2020 FIRST GAZETTE View document
29 Mar 2019 DIRECTOR APPOINTED MR TREVOR MELLING View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM CLEARVIEW ACCOUNTANCY LTD F5 OAKLANDS BUSINESS CENTRE HOOTON ROAD HOOTON ELLESMERE PORT CH66 7NZ ENGLAND View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDGATE View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLAN View document
20 Feb 2019 CESSATION OF KEVIN DONNELLAN AS A PSC View document
20 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLDGATE View document
31 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 5 LISTER DRIVE LIVERPOOL L13 7HH ENGLAND View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
22 Feb 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 5 PARKGATE ROAD PARKGATE NESTON CHESHIRE CH64 9XF View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
30 Nov 2017 DIRECTOR APPOINTED MR DAVID RAMON HOLDGATE View document
30 Nov 2017 SECRETARY APPOINTED MR TREVOR MELLING View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Nov 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
18 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Apr 2015 COMPANY NAME CHANGED K3 FIBREGLASS LTD CERTIFICATE ISSUED ON 18/04/15 View document
5 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document