KONX WALES LTD


Registered number: 05599691
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Name: KONX WALES LTD
KONX WALES LIMITED
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Incorporation Date: 2005-10-21

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-27 APPLICATION FOR STRIKING-OFF DS01
2020-06-24 DIRECTOR APPOINTED MR AURELIO MARUGGI AP01
2020-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2020-06-24 APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES TM01
2020-07-20 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2019-06-10 APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT TM02
2019-04-25 APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS TM01
2019-03-15 APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL TM01
2019-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2018-06-21 ARTICLES OF ASSOCIATION MEM/ARTS
2018-11-09 DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK AP01
2018-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 CH01
2018-07-20 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-10-10 31/12/17 UNAUDITED ABRIDGED AA
2018-12-14 PREVSHO FROM 31/12/2018 TO 31/10/2018 AA01
2017-07-12 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2017-10-30 31/12/16 UNAUDITED ABRIDGED AA
2016-05-06 REGISTERED OFFICE CHANGED ON 06/05/2016 FROMUNIT 1B COED Y PARC INDUSTRIAL ESTATEBETHESDABANGORGWYNEDDLL57 4YY AD01
2016-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055996910003 MR04
2016-05-05 APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL TM01
2016-10-27 ALTER ARTICLES 02/09/2016 RES01
2016-05-05 DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES AP01
2016-03-16 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL GRIFFITHS / 15/03/2016 CH01
2016-05-05 APPOINTMENT TERMINATED, DIRECTOR ARWEL GRIFFITHS TM01
2016-03-16 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL GRIFFITHS / 07/03/2016 CH01
2016-05-31 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2016-05-31 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 055996910003 MR05
2016-03-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-05 DIRECTOR APPOINTED MR MARTIN KEITH RANDALL AP01
2016-05-05 APPOINTMENT TERMINATED, SECRETARY IAN MARSHALL TM02
2016-05-05 DIRECTOR APPOINTED MR JASON PATRICK COLLINS AP01
2016-05-05 SECRETARY APPOINTED MR ALAN PIERPOINT AP03
2016-07-12 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-05-05 APPOINTMENT TERMINATED, DIRECTOR ALED WILLIAMS TM01
2016-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-11 REGISTRATION OF A CHARGE / CHARGE CODE 055996910003 MR01
2015-11-04 21/10/15 FULL LIST AR01
2014-11-04 21/10/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-06 21/10/13 FULL LIST AR01
2013-06-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-03-21 10/02/12 STATEMENT OF CAPITAL GBP 912 SH01
2012-08-21 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL GRIFFITHS / 09/08/2012 CH01
2012-10-29 21/10/12 FULL LIST AR01
2011-11-16 21/10/11 FULL LIST AR01
2011-04-07 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL GRIFFITHS / 11/06/2010 CH01
2010-04-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-30 REGISTERED OFFICE CHANGED ON 30/07/2010 FROMSUITE 2A ASH COURTFFORDD Y LLYN PARC MENAIBANGORGWYNEDDLL57 4DF AD01
2010-10-27 21/10/10 FULL LIST AR01
2009-12-11 21/10/09 FULL LIST AR01
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a

Last update: 2021-10-21 16:06:20