Name: |
KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED
KINGFISHER CONSTRUCTION SERVICES HOLDINGS LTD |
Address: | KEMPTON PARK CLOSE, ASCOT DRIVE, DERBY, DERBYSHIRE, DE24 8QB |
Incorporation Date: | 2001-03-13 |
date | name | form type |
2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-08-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-03-29 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | CS01 |
2021-09-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-08-13 | ADOPT ARTICLES 04/06/2021 | RES01 |
2020-04-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER CONSTRUCTION SERVICES HOLDINGS (DERBY) LIMITED | PSC02 |
2020-04-09 | CESSATION OF STEPHEN ALAN WOODCOCK AS A PSC | PSC07 |
2020-11-26 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-04-09 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | CS01 |
2020-04-09 | CESSATION OF PETER ROBERT AISTHORPE AS A PSC | PSC07 |
2019-06-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-06-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2019-03-22 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | CS01 |
2019-08-15 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-06-07 | REGISTRATION OF A CHARGE / CHARGE CODE 041787910003 | MR01 |
2018-03-27 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | CS01 |
2018-07-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-08-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-03-23 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
2016-03-24 | 13/03/16 FULL LIST | AR01 |
2016-12-21 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
2015-10-22 | FULL ACCOUNTS MADE UP TO 31/03/15 | AA |
2015-04-14 | 13/03/15 FULL LIST | AR01 |
2015-04-01 | SAIL ADDRESS CHANGED FROM:MANSFIELD HOUSE 57 MANSFIELD ROADALFRETONDERBYSHIREDE55 7JJ | AD02 |
2014-03-18 | 13/03/14 FULL LIST | AR01 |
2014-08-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-18 | 13/03/13 FULL LIST | AR01 |
2012-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2012-03-20 | 13/03/12 FULL LIST | AR01 |
2011-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-03-30 | 13/03/11 FULL LIST | AR01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN WOODCOCK / 01/11/2009 | CH01 |
2010-03-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | 13/03/10 FULL LIST | AR01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT AISTHORPE / 01/11/2009 | CH01 |
2010-03-15 | SAIL ADDRESS CREATED | AD02 |
2009-11-04 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKELTON | TM01 |
2009-04-24 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2008-03-25 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
2008-08-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2007-05-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-08-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2007-04-11 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363s |
2007-02-08 | £ IC 146154/10000012/12/06£ SR 46154@1=46154 | 169 |
2006-12-29 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2006-12-29 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2006-03-28 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363s |
2006-12-29 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2006-11-30 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | AA |
2005-08-18 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2005-08-18 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2005-03-21 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
2005-08-18 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2005-11-17 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | AA |
2005-09-01 | £ IC 192308/14615408/08/05£ SR 46154@1=46154 | 169 |
2005-08-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-12-24 21:36:51