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Company Name: KINGSGROVE CONTRACTS LTD

Company Type:

Limited Company

Company No:

05496688

Company Address:

KINGSGROVE CONTRACTS LTD
Suite A Quadrant House
31-65 Croydon Road
CATERHAM
CR3 6PB


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KINGSGROVE CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.20 - Statement of company's affairs19/03/19944.20
Annual Return25/12/1998363s
Location of register of directors' interests in shares etc14/03/1994325
First Directors and secretary and intended situation of Registered Office10/02/199510
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
363b - Annual Return05/12/2004363b
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Change of name certificate28/12/1993CERTNM
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Resolution to re-register04/01/2003RES02
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Application for striking off08/06/2001652A
OC425 - Order of Court (Section 425)30/06/2002OC425
Cancellation of alteration to the objects of a company23/02/19986
DO1 - Notice of disqualification of an indi23/01/2000DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice to Official Receiver of winding-up order29/08/20034.13
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
L64.01 - Early dissolution request19/02/2003L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Instrument issued under Section 244(5)16/07/1996COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Register of Charges21/02/2001401
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of passing of resolution removing an auditor07/01/2005386
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
RES02 - esolution to re-register08/08/2005RES02
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Location of register of directors' interests in shares etc07/12/2003325
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Declaration of solvency18/08/20004.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Allotment of securities - extraordinary resolution20/06/2001ERES10
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Liquidator's statement of receipts and payments31/03/19954.68
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of receiver's death07/10/19973.3(scot)
Statement of name11/08/1997EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Statement of Administrator's proposals10/03/19962.21
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
AA - Annual Accounts31/07/1999AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of place where an oversea branch register is kept17/04/1996362
Other resolution - special resolution09/09/2003SRES13
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
AUDR - Auditor's report14/09/1996AUDR
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Certificate of removal of Voluntary Liquidator08/09/19954.38
12 - Declaration on application for registration10/12/200012