KF REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Appointment of a voluntary liquidator |
10/04/2510 April 2025 | Registered office address changed from Spar Foodstore Shorley Lane Keswick Cumbria CA12 4HN to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2025-04-10 |
10/04/2510 April 2025 | Resolutions |
10/04/2510 April 2025 | Statement of affairs |
14/03/2514 March 2025 | Termination of appointment of Susan Wheeler as a director on 2025-03-13 |
14/03/2514 March 2025 | Termination of appointment of Susan Wheeler as a secretary on 2025-03-13 |
04/03/254 March 2025 | Certificate of change of name |
03/03/253 March 2025 | Satisfaction of charge 1 in full |
23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
14/12/1814 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
12/12/1812 December 2018 | VARYING SHARE RIGHTS AND NAMES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
24/09/1024 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
13/01/1013 January 2010 | SAIL ADDRESS CREATED |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 01/10/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WHEELER / 01/10/2009 |
13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
13/01/1013 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
09/01/099 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
31/01/0731 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 1 ELLERSLIE TERRACE GOSFORTH SEASCALE CUMBRIA CA20 1BA |
17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | SECRETARY RESIGNED |
31/05/0531 May 2005 | COMPANY NAME CHANGED ELLERSLIE TECHNICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 31/05/05 |
31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8QD |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/01/0430 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
07/05/027 May 2002 | NEW SECRETARY APPOINTED |
07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: HIGH HOUSE DRURY LANE, MARTIN HUSSINGTREE WORCESTER WORCESTERSHIRE WR3 8TD |
07/05/027 May 2002 | SECRETARY RESIGNED |
23/01/0223 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/01/0112 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | SECRETARY RESIGNED |
12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8QD |
28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
20/01/0020 January 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | COMPANY NAME CHANGED IT COUNTS (B2009) LIMITED CERTIFICATE ISSUED ON 14/01/00 |
12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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