KPS (GROUP) LIMITED

Company number 07776478

Date	Type	Description	View / Download
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Oct 2015	AD01	Registered office address changed from Harrison Place Whisby Road Lincoln Lincolnshire LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on 16 October 2015	(2 pages)
12 Oct 2015	4.70	Declaration of solvency	(3 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
17 Jul 2015	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Ross David Eaglestone as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Gerard Noel Small as a director on 17 July 2015	(2 pages)
25 Jun 2015	AP03	Appointment of Mr Ross David Eaglestone as a secretary on 12 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Steven Janes as a secretary on 12 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Steven Prance Janes as a director on 12 June 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015	(2 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
19 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 305	(4 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
06 Mar 2014	AP01	Appointment of Mr Steven Prance Janes as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Scythia Cross as a secretary	(1 page)
16 Oct 2013	AP03	Appointment of Mr Steven Janes as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Gerard Small as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Martin Muir Fotheringham as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 305	(4 pages)
24 Jul 2013	TM01	Termination of appointment of Ian Morris as a director	(1 page)
19 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)