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KILGALLON CLEGG LIMITED

Company number 01241405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2010 DS01 Application to strike the company off the register
25 May 2010 AP03 Appointment of Mr Simon William Taylor as a secretary
24 May 2010 TM02 Termination of appointment of John Percival as a secretary
19 Apr 2010 SH19 Statement of capital on 19 April 2010
  • GBP 1
13 Apr 2010 SH20 Statement by Directors
13 Apr 2010 CAP-SS Solvency Statement dated 06/04/10
13 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c by £105002 06/04/2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 25/04/09; full list of members
25 Jul 2008 AA Accounts made up to 31 December 2007
27 May 2008 363a Return made up to 25/04/08; full list of members
20 May 2008 288a Secretary appointed john martyn percival
16 May 2008 288a Director appointed graham griffiths
07 May 2008 288a Director appointed courtney candler
07 May 2008 288b Appointment Terminated Director robert lockwood
07 May 2008 288b Appointment Terminated Director martyn eustace
07 May 2008 288b Appointment Terminated Secretary john percival
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2007 AA Accounts made up to 31 December 2006
23 May 2007 363a Return made up to 25/04/07; full list of members