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KINGSPAN CONTROLLED ENVIRONMENTS

Company number 03086480

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2014 DS01 Application to strike the company off the register
23 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce cap redemption reserve 30/09/2014
18 Sep 2014 FOA-RR Re-registration assent
18 Sep 2014 RR05 Re-registration from a private limited company to a private unlimited company
18 Sep 2014 CERT3 Certificate of re-registration from Limited to Unlimited
18 Sep 2014 MAR Re-registration of Memorandum and Articles
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
24 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Leslie Nixon as a director
09 Nov 2010 TM01 Termination of appointment of Anthony Harrold as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AUD Auditor's resignation
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Nov 2009 AA Total exemption full accounts made up to 31 December 2008