KLEC SERVICES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/06/259 June 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 View Document
07/05/257 May 2025	Liquidators' statement of receipts and payments to 2025-01-30 View Document
02/06/242 June 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
13/03/2413 March 2024	Statement of affairs View Document
04/03/244 March 2024	Satisfaction of charge 033305700002 in full View Document
21/02/2421 February 2024	Appointment of a voluntary liquidator View Document
21/02/2421 February 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 View Document
13/02/2413 February 2024	Resolutions View Document
13/02/2413 February 2024	Resolutions View Document
22/12/2322 December 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-30 View Document
02/05/232 May 2023	Confirmation statement made on 2023-05-01 with updates View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-27 with updates View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-10 with no updates View Document
23/02/2323 February 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 View Document
09/02/239 February 2023	Cessation of Orkid Holdings Limited as a person with significant control on 2023-02-08 View Document
09/02/239 February 2023	Registration of charge 033305700002, created on 2023-02-08 View Document
09/02/239 February 2023	Termination of appointment of Paul Newton Anderson as a director on 2023-02-08 View Document
09/02/239 February 2023	Termination of appointment of Martin Richard Clow as a director on 2023-02-08 View Document
09/02/239 February 2023	Appointment of Mr Timothy George Reynolds as a director on 2023-02-08 View Document
09/02/239 February 2023	Appointment of Mr Robert George Brendan Reynolds as a director on 2023-02-08 View Document
09/02/239 February 2023	Termination of appointment of Stephen Peter Harrop as a director on 2023-02-08 View Document
09/02/239 February 2023	Notification of Tr Construction Services (Orkid) Ltd as a person with significant control on 2023-02-08 View Document
24/10/2224 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
14/10/2214 October 2022	Satisfaction of charge 1 in full View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/03/224 March 2022	Total exemption full accounts made up to 2021-03-31 View Document
22/02/2222 February 2022	Termination of appointment of Stephen Peter Harrop as a director on 2021-12-24 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
07/01/217 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
17/12/1917 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View Document
06/12/186 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View Document
15/11/1715 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View Document
17/12/1617 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
18/03/1618 March 2016	Annual return made up to 10 March 2016 with full list of shareholders View Document
07/01/167 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/03/1516 March 2015	Annual return made up to 10 March 2015 with full list of shareholders View Document
26/11/1426 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/03/1417 March 2014	Annual return made up to 10 March 2014 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/03/1313 March 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
29/01/1329 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CLOW / 28/01/2013 View Document
22/10/1222 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/03/1219 March 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
17/10/1117 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/03/1117 March 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document

29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/03/1022 March 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWTON ANDERSON / 16/03/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD CLOW / 16/03/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETR HARROP / 16/03/2010 View Document
10/06/0910 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA MORRIS View Document
08/06/098 June 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CRUDGINGTON View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR KEITH MORRIS View Document
08/06/098 June 2009	DIRECTOR APPOINTED PAUL NEWTON ANDERSON View Document
08/06/098 June 2009	DIRECTOR APPOINTED MARTIN RICHARD CLOW View Document
08/06/098 June 2009	DIRECTOR APPOINTED STEPHEN PETER HARROP View Document
18/05/0918 May 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
17/03/0917 March 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/03/0818 March 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View Document
12/12/0712 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/03/0712 March 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0619 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/03/0616 March 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
04/04/054 April 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
16/03/0416 March 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	NEW DIRECTOR APPOINTED View Document
28/07/0328 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
24/07/0324 July 2003	NC INC ALREADY ADJUSTED 10/07/03 View Document
24/07/0324 July 2003	£ NC 1000/1040 31/03/0 View Document
17/03/0317 March 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View Document
09/01/039 January 2003	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX View Document
19/09/0219 September 2002	AUDITOR'S RESIGNATION View Document
08/08/028 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
20/03/0220 March 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
24/05/0124 May 2001	REGISTERED OFFICE CHANGED ON 24/05/01 FROM: TREDURN 35 PARKWAY CAMBERLEY SURREY GU15 2PD View Document
16/05/0116 May 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View Document
09/08/009 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
06/04/006 April 2000	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View Document
12/08/9912 August 1999	NEW DIRECTOR APPOINTED View Document
08/08/998 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
19/04/9919 April 1999	RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS View Document
11/12/9811 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/04/987 April 1998	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View Document
17/03/9717 March 1997	DIRECTOR RESIGNED View Document
17/03/9717 March 1997	NEW SECRETARY APPOINTED View Document
17/03/9717 March 1997	NEW DIRECTOR APPOINTED View Document
17/03/9717 March 1997	SECRETARY RESIGNED View Document
10/03/9710 March 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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