KINGSMEAD BUILDING SERVICES LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/12/108 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010

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08/12/108 December 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/08/1012 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 77-79 HIGH STREET EGHAM SURREY TW20 9HY

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22/07/0922 July 2009 STATEMENT OF AFFAIRS/4.19

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22/07/0922 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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22/07/0922 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/09/0826 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITELEY / 05/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WHITELEY / 05/03/2008

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/09/0726 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/09/0627 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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26/09/0526 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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25/10/0325 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0325 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/10/0119 October 2001 RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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16/11/0016 November 2000 DIRECTOR'S PARTICULARS CHANGED

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16/11/0016 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/009 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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22/09/9922 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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22/10/9822 October 1998 LOCATION OF REGISTER OF MEMBERS

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22/10/9822 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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02/10/972 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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11/10/9611 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/9626 September 1996 Incorporation

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