KLN CRANES AND LIFTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved following liquidation |
| 02/09/252 September 2025 New | Final Gazette dissolved following liquidation |
| 02/06/252 June 2025 | Return of final meeting in a members' voluntary winding up |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-11-01 |
| 01/11/241 November 2024 | Declaration of solvency |
| 18/10/2418 October 2024 | Satisfaction of charge 1 in full |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/10/1924 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/06/1426 June 2014 | COMPANY NAME CHANGED K-LEN CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/14 |
| 26/06/1426 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/02/1328 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/03/126 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 PARTIAL EXEMPTION |
| 23/02/1123 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE LITTLEHALES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LITTLEHALES / 04/03/2010 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: C/O SMITH ACREMAN 350 SHIRLEY ROAD SOUTHAMPTON HAMPSHSIRE SO15 3HY |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | S366A DISP HOLDING AGM 16/07/97 |
| 23/07/9723 July 1997 | S386 DISP APP AUDS 16/07/97 |
| 23/07/9723 July 1997 | S252 DISP LAYING ACC 16/07/97 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 309 A SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO1 3HW |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | |
| 18/11/9118 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | COMPANY NAME CHANGED TAKEDERIVE LIMITED CERTIFICATE ISSUED ON 13/05/91 |
| 12/03/9112 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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