KPS COMPRESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-02-21 |
| 02/03/232 March 2023 | Liquidators' statement of receipts and payments to 2023-02-21 |
| 02/02/232 February 2023 | Registered office address changed from Fortus Recovery Ltd Grove House Meredians Cross Ocean Village Southampton SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-02-02 |
| 28/06/2128 June 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meredians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER MOON / 06/01/2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | COMPANY NAME CHANGED HARRIER PNEUMATICS LIMITED CERTIFICATE ISSUED ON 13/10/20 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED STUART ROGER MOON |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | AUDITOR'S RESIGNATION |
| 27/01/0527 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0326 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST 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 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/02/9118 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | SECRETARY RESIGNED |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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