K & C RESOLUTIONS LIMITED

03438321
MILSTRETE HOUSE, 29 NEW STREET CHELMSFORD ESSEX CM1 1NT

Documents

Documents
Date Category Description Pages
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
26 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
29 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
23 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
12 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
12 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
12 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
12 Dec 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
09 Dec 2020 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
09 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Nov 2020 resolution Resolution 3 Buy now
28 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2019 accounts Annual Accounts 13 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 resolution Resolution 2 Buy now
29 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Arend Philip Welmers) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Thomas Peter Rundell) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Jess Coles) 1 Buy now
21 Dec 2018 accounts Annual Accounts 13 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Apr 2018 incorporation Memorandum Articles 9 Buy now
26 Apr 2018 resolution Resolution 14 Buy now
23 Apr 2018 officers Appointment of director (Mr Jess Coles) 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Thomas Peter Rundell) 2 Buy now
04 Apr 2018 officers Appointment of director (Arend Philip Welmers) 2 Buy now
21 Dec 2017 accounts Annual Accounts 13 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2015 accounts Annual Accounts 4 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
13 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
10 Nov 2011 officers Change of particulars for director (Mr Paul William Andrew Con) 3 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2011 officers Termination of appointment of director (Mark Ryan) 1 Buy now
10 Dec 2010 accounts Annual Accounts 9 Buy now
19 Nov 2010 officers Appointment of director (Mr Paul William Andrew Con) 2 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Change of particulars for director (Mark Ryan) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Gerhard Jenne) 2 Buy now
01 Dec 2009 accounts Annual Accounts 9 Buy now
06 Nov 2009 annual-return Annual Return 3 Buy now
21 Oct 2009 resolution Resolution 3 Buy now
21 Oct 2009 capital Return of Allotment of shares 5 Buy now
19 Jan 2009 annual-return Return made up to 23/09/08; full list of members 3 Buy now
09 Dec 2008 accounts Annual Accounts 9 Buy now
13 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2008 accounts Annual Accounts 8 Buy now
26 Oct 2007 annual-return Return made up to 23/09/07; no change of members 7 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 9 Buy now
24 Nov 2006 accounts Annual Accounts 8 Buy now
10 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
22 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2006 accounts Annual Accounts 8 Buy now
29 Sep 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
29 Dec 2004 accounts Annual Accounts 8 Buy now
28 Sep 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
02 Oct 2003 accounts Annual Accounts 7 Buy now
28 Jan 2003 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
31 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
27 Sep 2002 accounts Annual Accounts 6 Buy now
27 Sep 2001 annual-return Return made up to 23/09/01; full list of members 6 Buy now
26 Sep 2001 accounts Annual Accounts 6 Buy now
31 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Dec 2000 accounts Annual Accounts 6 Buy now
16 Oct 2000 annual-return Return made up to 23/09/00; full list of members 6 Buy now
22 Jun 2000 annual-return Return made up to 23/09/99; full list of members 6 Buy now
03 Apr 2000 officers New director appointed 2 Buy now
30 Mar 2000 accounts Amended Accounts 6 Buy now
11 Feb 2000 accounts Annual Accounts 6 Buy now
11 Feb 2000 accounts Accounting reference date shortened from 30/09/99 to 30/11/98 1 Buy now
30 Nov 1999 officers New secretary appointed 2 Buy now
15 Oct 1998 annual-return Return made up to 23/09/98; full list of members 6 Buy now
27 Aug 1998 officers Secretary resigned 1 Buy now
14 Oct 1997 officers Secretary resigned 1 Buy now
14 Oct 1997 officers Director resigned 1 Buy now
14 Oct 1997 officers New director appointed 2 Buy now
14 Oct 1997 officers New secretary appointed 2 Buy now
29 Sep 1997 address Registered office changed on 29/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
23 Sep 1997 incorporation Incorporation Company 13 Buy now