KM&T GROUP LIMITED

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Company Documents

DateDescription
22/10/2322 October 2023 Final Gazette dissolved following liquidation

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22/10/2322 October 2023 Final Gazette dissolved following liquidation

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22/07/2322 July 2023 Return of final meeting in a creditors' voluntary winding up

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06/12/226 December 2022 Liquidators' statement of receipts and payments to 2022-10-21

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15/11/2115 November 2021 Liquidators' statement of receipts and payments to 2021-10-21

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11/01/1911 January 2019 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008983

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03/12/183 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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03/12/183 December 2018 RESOLUTION INSOLVENCY:RES RE APPOINTMENT OF LIQUIDATORS

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03/12/183 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM THE TECHNO CENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT

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12/11/1812 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CESSATION OF DARREN RAYMOND JONES AS A PSC

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06/10/176 October 2017 CESSATION OF STEPHEN JAMES BOAM AS A PSC

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KM&T HOLDINGS LIMITED

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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08/07/178 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086324910004

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28/03/1728 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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21/08/1621 August 2016 SAIL ADDRESS CREATED

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086324910001

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086324910002

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26/02/1626 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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18/09/1518 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH HARRIS

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28/05/1528 May 2015 ADOPT ARTICLES 01/05/2015

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28/05/1528 May 2015 SHAREHOLDERS SANCTION RESOLUTIONS UNDER SECTION 630 01/05/2015

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28/05/1528 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 344.40

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13/04/1513 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086324910003

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11/09/1411 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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09/12/139 December 2013 06/11/13 STATEMENT OF CAPITAL GBP 340.100000

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25/11/1325 November 2013 COMPANY NAME CHANGED B1T1J1 LIMITED CERTIFICATE ISSUED ON 25/11/13

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25/11/1325 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1314 November 2013 VARYING SHARE RIGHTS AND NAMES

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14/11/1314 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1313 November 2013 CHANGE OF NAME 06/11/2013

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086324910002

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12/11/1312 November 2013 SECRETARY APPOINTED DARREN RAYMOND JONES

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086324910001

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08/11/138 November 2013 CURRSHO FROM 31/07/2014 TO 30/06/2014

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, LOWICK GATE SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WRIGHT

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08/11/138 November 2013 DIRECTOR APPOINTED GARETH HARRIS

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08/11/138 November 2013 DIRECTOR APPOINTED MR DARREN RAYMOND JONES

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08/11/138 November 2013 DIRECTOR APPOINTED STEPHEN JAMES BOAM

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08/11/138 November 2013 DIRECTOR APPOINTED MR ROGER KEITH GREENWOOD

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08/11/138 November 2013 SUB-DIVISION 05/11/13

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31/07/1331 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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