KILDYNE LIMITED
Company number 04306680 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2023 | Notice of move from Administration to Dissolution · 46 pages | View document |
| 27 Sep 2022 | Registered office address changed from St. Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27 · 2 pages | View document |
| 7 Feb 2022 | Administrator's progress report · 35 pages | View document |
| 10 Aug 2021 | Administrator's progress report · 38 pages | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALLAM / 18/10/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2001 | SECRETARY RESIGNED | View document |
| 24 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 18 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |