KM&T HOLDINGS LIMITED

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 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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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 EXTRAORDINARY RESOLUTION TO WIND UP

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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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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/10/176 October 2017 SUB-DIVISION 06/07/17

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN RAYMOND JONES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BOAM

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06/10/176 October 2017 CESSATION OF ROGER KEITH GREENWOOD AS A PSC

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06/10/176 October 2017 06/07/17 STATEMENT OF CAPITAL GBP 344.40

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03/10/173 October 2017 ADOPT ARTICLES 06/07/2017

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02/10/172 October 2017 DIRECTOR APPOINTED MR STEPHEN JAMES BOAM

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02/10/172 October 2017 DIRECTOR APPOINTED MR DARREN RAYMOND JONES

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08/07/178 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090026160002

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090026160001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 COMPANY NAME CHANGED KM&T NEWCO LIMITED CERTIFICATE ISSUED ON 21/06/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 SECRETARY APPOINTED MRS NICKI BOAM

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12/05/1612 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/01/1615 January 2016 PREVEXT FROM 30/04/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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