MEASHAM KRYSA ASSOCIATES LIMITED
| Status | DISSOLVED |
| Company No. | 08846009 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2014 |
| Age | 10 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 3 months, 2 days |
SUMMARY
MEASHAM KRYSA ASSOCIATES LIMITED is an dissolved private limited company with number 08846009. It was incorporated 10 years, 4 months, 2 days ago, on 15 January 2014 and it was dissolved 2 years, 3 months, 2 days ago, on 15 February 2022. The company address is Arrans Pacific House Arrans Pacific House, Tamworth, B77 5PA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Nov 2020
Action Date: 04 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-11-04
Documents
Liquidation disclaimer notice
Date: 11 Jan 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 21 Nov 2019
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
New address: Arrans Pacific House Relay Point Tamworth B77 5PA
Old address: Unit 10, Elms Business Park Atherstone Road Appleby Magna Swadlincote Derbyshire DE12 7AP England
Change date: 2019-11-18
Documents
Liquidation voluntary statement of affairs
Date: 15 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous extended
Date: 11 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-05-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-23
Old address: Unit 11 Elms Farm Industrial Estate, Atherstone Road Appleby Magna Swadlincote Derbyshire DE12 7AP
New address: Unit 10, Elms Business Park Atherstone Road Appleby Magna Swadlincote Derbyshire DE12 7AP
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 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: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 02 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-02
Capital : 100,100 GBP
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 12 May 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: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Mr Slawomir Krysa
Documents
Termination secretary company with name termination date
Date: 01 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Duncan Measham
Termination date: 2014-11-28
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Address
Type: AD01
Old address: 2 Newton Road Swepstone Coalville Leicestershire LE67 2SH England
Change date: 2014-11-28
New address: Unit 11 Elms Farm Industrial Estate, Atherstone Road Appleby Magna Swadlincote Derbyshire DE12 7AP
Documents
Change account reference date company current shortened
Date: 28 Nov 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan John Anthony Measham
Appointment date: 2014-11-28
Documents
Capital variation of rights attached to shares
Date: 23 Sep 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Sep 2014
Category: Capital
Type: SH08
Documents
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