KINGMAN LIMITED


Registered number: 05788469
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43220 - Plumbing, heat and air-conditioning installation -> KINGMAN LIMITED

Name: KINGMAN LIMITED
KINGMAN LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 2006-04-20

Company status: Dissolved


Company Documents

date name form type
2021-04-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-23 31/03/19 TOTAL EXEMPTION FULL AA
2020-09-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-09-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-02-19 31/03/18 TOTAL EXEMPTION FULL AA
2020-09-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-09-19 REGISTERED OFFICE CHANGED ON 19/09/2020 FROMHICKENIELD HOUSE EAST ANTON COURTICKNIELD WAYANDOVERHAMPSHIRESP10 5RG AD01
2019-10-14 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES CS01
2019-08-27 FIRST GAZETTE GAZ1
2019-03-30 DISS40 (DISS40(SOAD)) DISS40
2019-08-31 DISS40 (DISS40(SOAD)) DISS40
2019-03-12 FIRST GAZETTE GAZ1
2019-10-14 CESSATION OF ANDREW PETER KINGMAN AS A PSC PSC07
2019-10-14 DIRECTOR APPOINTED MR SIMON PHILLIP KINGMAN AP01
2019-10-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN FOLLEY PSC01
2019-10-14 APPOINTMENT TERMINATED, DIRECTOR ANDREW KINGMAN TM01
2018-04-29 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2017-05-19 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-02 20/04/16 FULL LIST AR01
2015-11-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-07 20/04/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-04 20/04/14 FULL LIST AR01
2013-11-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-07 20/04/13 FULL LIST AR01
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROMC/O WOWSAMAR HOUSE NORTH WAYANDOVERHAMPSHIRESP10 5AZ AD01
2012-11-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-15 20/04/12 FULL LIST AR01
2011-05-09 20/04/11 FULL LIST AR01
2011-11-24 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-10 20/04/10 FULL LIST AR01
2010-10-04 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-07-02 REGISTERED OFFICE CHANGED ON 02/07/2009 FROMC/O LANGDOWNSFLEMING COURT, LEIGH ROADEASTLEIGH, SOUTHAMPTONHAMPSHIRESO50 9PD 287
2009-07-03 APPOINTMENT TERMINATED SECRETARY SOUTHERN CORPORATE SERVICES LIMITED 288b
2008-08-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-24 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363s
2006-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-16 SECRETARY RESIGNED 288b
2006-05-16 NEW SECRETARY APPOINTED 288a
2006-05-16 DIRECTOR RESIGNED 288b
2006-06-08 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2006-05-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-30 04:07:02