KILKER PROJECTS LTD.


Registered number: 03899136
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Name: KILKER PROJECTS LTD.
KILKER HOLDINGS LTD
Address: 311 HIGH ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 1AH
Incorporation Date: 1999-12-23

Company status: Dissolved


Company Documents

date name form type
2018-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 LIQ03
2018-09-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-12-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-14 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017 4.68
2016-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-01-07 23/12/15 FULL LIST AR01
2016-04-09 COMPANY NAME CHANGED KILKER PROJECTS LTD.CERTIFICATE ISSUED ON 09/04/16 CERTNM
2016-05-27 DECLARATION OF SOLVENCY 4.70
2016-05-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM5 THEOBALD COURTTHEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4RN AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 23/12/14 FULL LIST AR01
2014-01-16 23/12/13 FULL LIST AR01
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-14 23/12/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-20 23/12/11 FULL LIST AR01
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROMSTERLING ASSOCIATES 5 THEOBALD COURTTHEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4RNUNITED KINGDOM AD01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-25 23/12/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-30 24/12/09 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MARTIN KILKER / 03/02/2010 CH01
2010-02-03 23/12/09 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-25 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KILKER TM02
2009-12-16 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM505 PINNER ROADHARROWMIDDLESEXHA2 6EH AD01
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-12 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-27 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-22 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:505 PINNER ROADNORTH HARROWMIDDLESEX HA2 6EH 287
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-14 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363a
2005-03-08 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:505 PINNER ROADHARROWMIDDLESEX HA2 6EH 287
2005-03-08 REGISTERED OFFICE CHANGED ON 08/03/05 363(287)
2005-03-08 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-03-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-14 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2003-12-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AAMD
2003-06-26 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:259A HIGH ROADLONDONNW10 2RX 287
2003-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-12 COMPANY NAME CHANGEDB M K BUILDING CONTRACTORS LTDCERTIFICATE ISSUED ON 12/06/03 CERTNM
2003-02-11 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2002-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-03-26 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS 363s
2001-10-26 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 225
2001-03-07 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS 363s
2001-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-01-06 SECRETARY RESIGNED 288b
2000-01-25 NEW SECRETARY APPOINTED 288a
2000-01-25 REGISTERED OFFICE CHANGED ON 25/01/00 FROM:259A HIGH ROADLONDONNW10 2RX 287
2000-01-06 DIRECTOR RESIGNED 288b
2000-01-25 NEW DIRECTOR APPOINTED 288a
1999-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-24 14:53:39