K & G MAINTENANCE SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 04591192 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2002 |
| Age | 21 years, 7 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2023 |
| Years | 10 months, 13 days |
SUMMARY
K & G MAINTENANCE SERVICES LIMITED is an dissolved private limited company with number 04591192. It was incorporated 21 years, 7 months, 4 days ago, on 15 November 2002 and it was dissolved 10 months, 13 days ago, on 06 August 2023. The company address is 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jun 2022
Action Date: 21 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-21
Documents
Resolution
Date: 18 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
Change date: 2021-05-13
New address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Old address: 5 West Court Enterprise Road Maidstone Kent ME15 6JD
Documents
Liquidation voluntary appointment of liquidator
Date: 05 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 04 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change person secretary company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kevin William Waugh
Change date: 2021-03-25
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Mr Kevin William Waugh
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital cancellation shares
Date: 09 Mar 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-02
Capital : 50 GBP
Documents
Capital return purchase own shares
Date: 21 Feb 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-05
Psc name: Graham Redman
Documents
Capital cancellation shares
Date: 28 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH06
Capital : 52 GBP
Date: 2019-11-01
Documents
Capital return purchase own shares
Date: 28 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Sep 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH06
Capital : 58 GBP
Date: 2019-08-01
Documents
Capital return purchase own shares
Date: 06 Sep 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Aug 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH06
Capital : 60 GBP
Date: 2019-07-05
Documents
Capital return purchase own shares
Date: 28 Aug 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital return purchase own shares
Date: 28 Jun 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jun 2019
Action Date: 03 May 2019
Category: Capital
Type: SH06
Date: 2019-05-03
Capital : 64 GBP
Documents
Capital return purchase own shares
Date: 05 Jun 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 May 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-05
Capital : 66 GBP
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Winter
Notification date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kirsty Winter
Cessation date: 2018-11-30
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kirsty Winter
Notification date: 2018-03-28
Documents
Change to a person with significant control
Date: 28 Nov 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin William Waugh
Change date: 2018-05-31
Documents
Notification of a person with significant control
Date: 28 Nov 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-28
Psc name: Alexander William Waugh
Documents
Change to a person with significant control
Date: 28 Nov 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-28
Psc name: Mr Kevin William Waugh
Documents
Capital return purchase own shares
Date: 23 Nov 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Nov 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH06
Capital : 70 GBP
Date: 2018-09-28
Documents
Capital cancellation shares
Date: 10 Sep 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-31
Capital : 74.00 GBP
Documents
Capital return purchase own shares
Date: 10 Sep 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital cancellation shares
Date: 17 Aug 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-29
Capital : 76 GBP
Documents
Capital return purchase own shares
Date: 17 Aug 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Jul 2018
Action Date: 31 May 2018
Category: Capital
Type: SH06
Date: 2018-05-31
Capital : 78.00 GBP
Documents
Capital return purchase own shares
Date: 20 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Jul 2018
Action Date: 02 May 2018
Category: Capital
Type: SH06
Date: 2018-05-02
Capital : 80 GBP
Documents
Capital return purchase own shares
Date: 04 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Jun 2018
Action Date: 30 Mar 2018
Category: Capital
Type: SH06
Capital : 82.00 GBP
Date: 2018-03-30
Documents
Capital return purchase own shares
Date: 05 Jun 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Apr 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH06
Capital : 84 GBP
Date: 2018-02-28
Documents
Capital return purchase own shares
Date: 10 Apr 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Winter
Appointment date: 2018-01-02
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander William Waugh
Appointment date: 2018-01-02
Documents
Capital cancellation shares
Date: 12 Mar 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-31
Capital : 86 GBP
Documents
Capital return purchase own shares
Date: 12 Mar 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Feb 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-29
Capital : 88 GBP
Documents
Capital return purchase own shares
Date: 06 Feb 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-29
Capital : 90 GBP
Documents
Capital return purchase own shares
Date: 12 Jan 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Dec 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Change to a person with significant control
Date: 28 Nov 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-31
Psc name: Mr Kevin William Waugh
Documents
Capital cancellation shares
Date: 27 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH06
Capital : 92 GBP
Date: 2017-10-31
Documents
Capital cancellation shares
Date: 21 Nov 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH06
Capital : 94 GBP
Date: 2017-10-02
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Redman
Termination date: 2017-08-31
Documents
Capital return purchase own shares
Date: 31 Oct 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2017
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 29 Sep 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Sep 2017
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 29 Sep 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH06
Date: 2017-08-31
Capital : 96 GBP
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Move registers to registered office company with new address
Date: 17 Dec 2014
Category: Address
Type: AD04
New address: 5 West Court Enterprise Road Maidstone Kent ME15 6JD
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Move registers to sail company
Date: 27 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: Graham Redman
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin William Waugh
Change date: 2009-11-14
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 25 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 15 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 03 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/04; full list of members
Documents
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