| Name: |
KLEGG LIMITED
KLEGG LTD |
| Address: | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Incorporation Date: | 2002-03-11 |
| date | name | form type |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2017-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-14 | 10/02/16 FULL LIST | AR01 |
| 2015-06-04 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 30/11/2015 | CH01 |
| 2015-03-10 | 10/02/15 FULL LIST | AR01 |
| 2014-04-07 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | 10/02/14 FULL LIST | AR01 |
| 2013-03-12 | 10/02/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 10/02/12 FULL LIST | AR01 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | COMPANY NAME CHANGED KLEGG AUDIO EUROPE LTD.CERTIFICATE ISSUED ON 05/05/11 | CERTNM |
| 2011-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 16/08/2011 | CH01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 01/02/2011 | CH01 |
| 2011-03-01 | 10/02/11 FULL LIST | AR01 |
| 2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | 10/02/10 FULL LIST | AR01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 04/02/2010 | CH01 |
| 2009-02-12 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE | 288b |
| 2009-01-07 | APPOINTMENT TERMINATED SECRETARY HEREWARD CLEGHORN-BROWN | 288b |
| 2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-02 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-28 | S366A DISP HOLDING AGM 15/07/06 | ELRES |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-03-07 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-03-21 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-06-18 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-11 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363a |
| 2003-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-19 | COMPANY NAME CHANGEDKLEGG AUDIO UK LIMITEDCERTIFICATE ISSUED ON 19/09/03 | CERTNM |
| 2002-04-02 | AD 11/03/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-03-14 | DIRECTOR RESIGNED | 288b |
| 2002-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-13 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-26 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | 225 |
| 2002-03-13 | SECRETARY RESIGNED | 288b |
| 2002-03-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-27 15:15:39