KRG M & E SERVICES LIMITED
Company number 04761629 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 13 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-12 · 25 pages | View document |
| 21 Dec 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 490 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER | View document |
| 1 Sep 2016 | COMPANY NAME CHANGED KRG MECHANICAL & ELECTRICAL SERVICES LIMITED · CERTIFICATE ISSUED ON 01/09/16 | View document |
| 14 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM · 119-121 WINCOLMLEE · HULL · HU2 8AH | View document |
| 1 Jul 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GSS (YORK) LIMITED | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR COLIN KEVIN BIRSTOW | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KEVIN BRISTOW / 06/05/2015 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 700 | View document |
| 3 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER | View document |
| 11 Feb 2015 | COMPANY NAME CHANGED KRG ELECTRICAL SERVICES LIMITED · CERTIFICATE ISSUED ON 11/02/15 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BEAUMONT | View document |
| 24 Nov 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 700 | View document |
| 13 Nov 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 1050 | View document |
| 24 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 8 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LIMITED / 01/03/2014 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · BANK HOUSE MAIN STREET · HESLINGTON · YORK · YO10 5EB · ENGLAND | View document |
| 1 Apr 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · HUTTON HOUSE DALE ROAD · SHERIFF HUTTON · YORK · NORTH YORKSHIRE · YO60 6RZ · UNITED KINGDOM | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR DAVID IAN TUCKER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Aug 2013 | DIRECTOR APPOINTED MR DAVID IAN TUCKER | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL KNIGHT | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | COMPANY NAME CHANGED KEN MACKLIN (ELECTRICAL) LIMITED · CERTIFICATE ISSUED ON 15/01/13 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR REGINALD BEAUMONT | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR GARETH MORGAN | View document |
| 19 Dec 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 300 | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GSS (YORK) LIMITED / 12/05/2010 | View document |
| 24 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 19 Apr 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1A DUNSWELL LANE HULL EAST YORKSHIRE HU6 0AG UNITED KINGDOM | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 9A HIGH STILE LEVEN BEVERLEY EAST YORKSHIRE HU17 5NL UNITED KINGDOM | View document |
| 1 Apr 2010 | CORPORATE SECRETARY APPOINTED GSS (YORK) LIMITED | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE MACKLIN | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR COLIN KEVIN BRISTOW | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKLIN | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE MACKLIN | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 17 HIGH STILE LEVEN BEVERLEY EAST YORKSHIRE HU17 5NL | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MACKLIN / 02/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MACKLIN / 02/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKLIN / 02/12/2009 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKLIN / 01/02/2009 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKLIN / 01/03/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: G OFFICE CHANGED 21/05/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |