KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED


Registered number: 04178791
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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

Company status: Dissolved


Company Documents

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