KERRISON CONTRACTS LIMITED

Company Documents

DateDescription
24/02/2424 February 2024 Final Gazette dissolved following liquidation

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24/02/2424 February 2024 Final Gazette dissolved following liquidation

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24/11/2324 November 2023 Return of final meeting in a creditors' voluntary winding up

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23/05/2323 May 2023 Liquidators' statement of receipts and payments to 2022-12-11

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24/10/2224 October 2022 Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-10-24

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16/02/2216 February 2022 Liquidators' statement of receipts and payments to 2021-12-11

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
KERRISON HOUSE WEST HILL
SUNDERLAND
SR4 7PU

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02/01/182 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/182 January 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS HUTCHINSON

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 DIRECTOR APPOINTED MR CURTIS HUTCHINSON

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077729610001

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUTCHINSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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08/04/158 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 200.00

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O C/OF
14 EDEN CLOSE
HEIGHINGTON VILLAGE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6RU

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04/10/144 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 DIRECTOR APPOINTED GEORGE HUTCHINSON

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10/09/1410 September 2014 DIRECTOR APPOINTED CLAIRE HUTCHINSON

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR LEWIS HUTCHINSON

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX ENGLAND

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08/10/128 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM KERRISON HOUSE WEST HILL SUNDERLAND TYNE & WEAR SR4 8PU ENGLAND

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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