KCC GROUP LIMITED

Company number 03456033

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Feb 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(2 pages)
22 Aug 2011	AD01	Registered office address changed from , Cameron House 61-73 Staines Road West, Sunbury-on-Thames, Middlesex, TW16 7AH on 22 August 2011	(1 page)
22 Aug 2011	600	Appointment of a voluntary liquidator	(3 pages)
22 Aug 2011	4.70	Declaration of solvency	(4 pages)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(2 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Feb 2011	CH01	Director's details changed for Cheryl Lynn Roberts on 15 January 2011	(3 pages)
10 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 253,000	(15 pages)
10 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
10 Dec 2010	AP01	Appointment of Cheryl Lynn Roberts as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of George Mackie as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jan 2010	AUD	Auditor's resignation	(1 page)
06 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF	(1 page)
26 Jan 2009	363a	Return made up to 27/10/08; full list of members	(6 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Feb 2008	363a	Return made up to 27/10/07; full list of members	(6 pages)
02 Feb 2008	288c	Director's particulars changed	(1 page)