KILPATRICK DEVELOPMENTS LTD

Company number 02413990 ·

Dissolved

125 filings

Date Filing
12 May 2023 Bona Vacantia disclaimer · 1 page View document
18 Oct 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Aug 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jul 2016 APPLICATION FOR STRIKING-OFF View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 46 WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EF View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN KILPATRICK / 22/03/2016 View document
18 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 May 2015 SECRETARY APPOINTED MS RACHEL DAWN BAILEY View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY AILEEN SOUTHWELL View document
12 May 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
29 Nov 2014 DISS40 (DISS40(SOAD)) View document
27 Nov 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
29 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / AILEEN MARGARET SOUTHWELL / 27/08/2014 View document
1 Jul 2014 FIRST GAZETTE View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 11A WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EE ENGLAND View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
26 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
19 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KILPATRICK / 02/08/2010 View document
5 Jul 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1 MILL HILL ROAD HINCKLEY LEICESTERSHIRE LE10 0AX View document
23 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
23 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Mar 2010 SAIL ADDRESS CREATED View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
9 Jul 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
17 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
8 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW View document
7 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
11 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
14 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Apr 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS View document
25 Feb 1999 AUDITOR'S RESIGNATION View document
15 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1998 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1998 SECRETARY RESIGNED View document
4 Mar 1998 NEW SECRETARY APPOINTED View document
16 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Apr 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1996 SECRETARY RESIGNED View document
9 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Oct 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
21 Apr 1996 NEW SECRETARY APPOINTED View document
21 Apr 1996 SECRETARY RESIGNED View document
18 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
29 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
22 Aug 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Sep 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
29 Jul 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 21 STATION ROAD, HINCKLEY, LEICESTERSHIRE LE10 1AW View document
25 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
9 Nov 1992 SECRETARY RESIGNED View document
15 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 View document
15 Oct 1992 NEW SECRETARY APPOINTED View document
15 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View document
10 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
22 May 1992 S386 DISP APP AUDS 09/12/91 View document
23 Apr 1992 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
26 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
19 Apr 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View document
19 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
27 Oct 1989 COMPANY NAME CHANGED CARDINAL BUILDERS LIMITED CERTIFICATE ISSUED ON 30/10/89 View document
12 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
16 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document