KAY MCGLONE LIMITED


Registered number: 04558737
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Name: KAY MCGLONE LIMITED
KAY MCGLONE LTD
Address: BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Incorporation Date: 2002-10-10

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-30 APPLICATION FOR STRIKING-OFF DS01
2022-09-21 CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES CS01
2022-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES CS01
2020-11-05 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2020-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2018-10-04 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-30 10/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-16 10/10/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-24 10/10/13 FULL LIST AR01
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-24 10/10/12 FULL LIST AR01
2012-10-24 REGISTERED OFFICE CHANGED ON 24/10/2012 FROMBUILDING 15 GATEWAY 1000 WHITTLE WAYARLINGTON BUSINESS PARKSTEVENAGEHERTFORDSHIRESG1 2FPENGLAND AD01
2011-10-27 10/10/11 FULL LIST AR01
2011-10-27 REGISTERED OFFICE CHANGED ON 27/10/2011 FROMTHE BARN WARREN COURT114 HIGH STREETSTEVENAGE OLD TOWNHERTFORDSHIRESG1 3DW AD01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-20 10/10/10 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / KAY MCGLONE / 01/10/2009 CH01
2009-10-22 10/10/09 FULL LIST AR01
2009-07-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-03-19 SECRETARY RESIGNED 288b
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2007-04-02 NEW SECRETARY APPOINTED 288a
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-08 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-12-19 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-04 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2002-11-07 NEW DIRECTOR APPOINTED 288a
2002-11-07 NEW SECRETARY APPOINTED 288a
2002-11-07 REGISTERED OFFICE CHANGED ON 07/11/02 FROM:THE BARN, WARREN COURT114 HIGH STREETSTEVENAGEHERTFORDSHIRE SG1 3DW 287
2002-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-15 SECRETARY RESIGNED 288b
2002-10-15 DIRECTOR RESIGNED 288b
2002-11-07 AD 10/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2023-02-15 18:32:11