KGP LIMITED

29 Lamberts Lane 29 Lamberts Lane, Cheshire, CW12 3AU
StatusDISSOLVED
Company No.04503840
CategoryPrivate Limited Company
Incorporated05 Aug 2002
Age21 years, 9 months, 25 days
JurisdictionEngland Wales
Dissolution30 Mar 2010
Years14 years, 2 months

SUMMARY

KGP LIMITED is an dissolved private limited company with number 04503840. It was incorporated 21 years, 9 months, 25 days ago, on 05 August 2002 and it was dissolved 14 years, 2 months ago, on 30 March 2010. The company address is 29 Lamberts Lane 29 Lamberts Lane, Cheshire, CW12 3AU.



Company Fillings

Gazette dissolved voluntary

Date: 30 Mar 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Dec 2009

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 01 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/08/09; full list of members

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Dissolution voluntary strike off suspended

Date: 20 Mar 2009

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 09 Dec 2008

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 29 Oct 2008

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Accounts with accounts type total exemption small

Date: 12 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 16 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/07; full list of members

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Legacy

Date: 16 Oct 2007

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 09 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 01 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 31 Aug 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 13/04/07 from: pioneer house dalton way middlewich cheshire CW10 0HU

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Legacy

Date: 13 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/06; no change of members

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Legacy

Date: 06 Oct 2006

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 23 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption full

Date: 22 Oct 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 24 Sep 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/04 to 31/12/04

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Legacy

Date: 12 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/04; full list of members

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Legacy

Date: 23 Jul 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/08/03; full list of members

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Legacy

Date: 11 Jun 2003

Category: Capital

Type: 128(1)

Description: Statement of rights attached to allotted shares

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Legacy

Date: 11 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/04/03--------- £ si 510@1=510 £ ic 1/511

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Legacy

Date: 11 Jun 2003

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/04/03

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Resolution

Date: 11 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 2003

Category: Address

Type: 287

Description: Registered office changed on 27/05/03 from: somerset house 40-49 price street birmingham B4 6LZ

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Certificate change of name company

Date: 01 Apr 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed angel builders LIMITED\certificate issued on 01/04/03

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Incorporation company

Date: 05 Aug 2002

Category: Incorporation

Type: NEWINC

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