KSL SURFACING LIMITED

Key Data

Status

Dissolved

Company No.

03804210

Incorporation date

08/07/1999

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

16/07/2014

Final Gazette dissolved following liquidation

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16/04/2014

Return of final meeting in a creditors' voluntary winding up

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22/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (7 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-04-26

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26/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/05/2011

Statement of affairs with form 4.19

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09/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2011

Resolutions

View PDF (1 pages)

05/05/2011

Notice of completion of voluntary arrangement

View PDF (5 pages)

11/04/2011

Registered office address changed from Bridges Road Ellesmere Port Cheshire CH65 4LB on 2011-04-12

View PDF (2 pages)

08/03/2011

Auditor's resignation

View PDF (1 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (37 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

24/11/2010

Director's details changed for Collette Swadkins on 2010-11-25

View PDF (2 pages)

24/11/2010

Director's details changed for Karlton Gerrard Owen on 2010-11-25

View PDF (2 pages)

24/11/2010

Secretary's details changed for Karlton Gerrard Owen on 2010-11-25

View PDF (1 pages)

22/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2009

Appointment terminated director john friday

View PDF (1 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

27/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

30/04/2009

Certificate of change of name

View PDF (2 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/02/2009

Appointment terminated director howard williams

View PDF (1 pages)

25/09/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

02/09/2008

Director appointed howard williams

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02/09/2008

Director appointed john friday

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02/07/2008

Director and secretary appointed karlton gerrard owen

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24/06/2008

Appointment terminate, director and secretary neil ashley beevor logged form

View PDF (1 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/06/2008

Appointment terminated director mark knowles

View PDF (1 pages)

16/06/2008

Appointment terminated director martin bettison

View PDF (1 pages)

09/06/2008

Director appointed colette swadkins

View PDF (2 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/06/2008

Resolutions

View PDF (3 pages)

09/06/2008

Resolutions

View PDF (14 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

08/06/2008

Resolutions

View PDF (2 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

25/07/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

05/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

25/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

04/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

29/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

25/02/2004

Accounts for a medium company made up to 2003-07-31

View PDF (17 pages)

25/01/2004

Registered office changed on 26/01/04 from: hillside holme street, tarvin chester cheshire CH3 8EQ

View PDF (1 pages)

31/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Accounts for a medium company made up to 2002-07-31

View PDF (16 pages)

23/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

30/05/2002

Ad 16/05/02--------- £ si 9999@1=9999 £ ic 1/10000

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30/05/2002

Nc inc already adjusted 16/05/02

View PDF (1 pages)

30/05/2002

Resolutions

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30/05/2002

Resolutions

View PDF (1 pages)

19/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

11/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

24/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

27/10/1999

Registered office changed on 28/10/99 from: 19 back wall gate macclesfield cheshire SK11 6LQ

View PDF (1 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: the britannia suite,st james buildings, 79 oxford street, manchester M1 6FR

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (2 pages)

08/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	08/07/1999 - 07/08/1999	3196
Owen, Karlton Gerrard	Secretary	02/06/2008 - Present	1
Swadkins, Collette	Director	02/06/2008 - Present	1
Friday, John	Director	21/08/2008 - 29/09/2009	-
Beevor, Neil Ashley	Secretary	31/05/2005 - 02/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About KSL SURFACING LIMITED

KSL SURFACING LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KSL SURFACING LIMITED?

KSL SURFACING LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 16/07/2014.

Where is KSL SURFACING LIMITED located?

KSL SURFACING LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does KSL SURFACING LIMITED do?

KSL SURFACING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for KSL SURFACING LIMITED?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.