KLEC SERVICES LIMITED

Company number 03330570 ·

Liquidation

103 filings

Date Filing
8 Apr 2026 Liquidators' statement of receipts and payments to 2026-01-30 · 26 pages View document
2 Oct 2025 Registered office address changed from Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY United Kingdom to C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-10-02 · 3 pages View document
9 Jun 2025 Registered office address changed from C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp Gresham Street London EC2V 7BG on 2025-06-09 · 3 pages View document
7 May 2025 Liquidators' statement of receipts and payments to 2025-01-30 · 33 pages View document
2 Jun 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
13 Mar 2024 Statement of affairs · 12 pages View document
4 Mar 2024 Satisfaction of charge 033305700002 in full · 1 page View document
21 Feb 2024 Appointment of a voluntary liquidator · 4 pages View document
21 Feb 2024 Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY United Kingdom to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 2024-02-21 · 2 pages View document
13 Feb 2024 Resolutions View document
13 Feb 2024 Resolutions · 1 page View document
22 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
2 May 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with updates · 3 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
23 Feb 2023 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 42 Lytton Road New Barnet Barnet EN5 5BY on 2023-02-23 · 1 page View document
9 Feb 2023 Registration of charge 033305700002, created on 2023-02-08 · 25 pages View document
9 Feb 2023 Termination of appointment of Stephen Peter Harrop as a director on 2023-02-08 · 1 page View document
9 Feb 2023 Termination of appointment of Martin Richard Clow as a director on 2023-02-08 · 1 page View document
9 Feb 2023 Termination of appointment of Paul Newton Anderson as a director on 2023-02-08 · 1 page View document
9 Feb 2023 Cessation of Orkid Holdings Limited as a person with significant control on 2023-02-08 · 1 page View document
9 Feb 2023 Notification of Tr Construction Services (Orkid) Ltd as a person with significant control on 2023-02-08 · 2 pages View document
9 Feb 2023 Appointment of Mr Timothy George Reynolds as a director on 2023-02-08 · 2 pages View document
9 Feb 2023 Appointment of Mr Robert George Brendan Reynolds as a director on 2023-02-08 · 2 pages View document
24 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
14 Oct 2022 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
22 Feb 2022 Termination of appointment of Stephen Peter Harrop as a director on 2021-12-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
15 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CLOW / 28/01/2013 View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWTON ANDERSON / 16/03/2010 · 2 pages View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETR HARROP / 16/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CLOW / 16/03/2010 View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CRUDGINGTON View document
8 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jun 2009 DIRECTOR APPOINTED STEPHEN PETER HARROP View document
8 Jun 2009 DIRECTOR APPOINTED MARTIN RICHARD CLOW View document
8 Jun 2009 DIRECTOR APPOINTED PAUL NEWTON ANDERSON View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA MORRIS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KEITH MORRIS View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jul 2003 NC INC ALREADY ADJUSTED 10/07/03 View document
24 Jul 2003 £ NC 1000/1040 31/03/0 View document
17 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX View document
19 Sep 2002 AUDITOR'S RESIGNATION View document
8 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: TREDURN 35 PARKWAY CAMBERLEY SURREY GU15 2PD View document
16 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Apr 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Apr 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Apr 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
17 Mar 1997 NEW SECRETARY APPOINTED View document
17 Mar 1997 SECRETARY RESIGNED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 DIRECTOR RESIGNED View document
10 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document