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KCS MANAGEMENT SYSTEMS LIMITED
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KCS MANAGEMENT SYSTEMS LIMITED: Filings

    • Overview

    Company NameKCS MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01019844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KCS MANAGEMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 18, 2015

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Sep 07, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

    		2 pagesAP03

    Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Adrienne Ann Mcfarland as a director on Jan 11, 2012

    		1 pagesTM01

    Appointment of Brendan Peter Flattery as a director on Jan 11, 2012

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011

    		2 pagesCH01

    Appointment of Mrs Adrienne Ann Mcfarland as a director

    		2 pagesAP01

    Termination of appointment of Gavin May as a director

    		1 pagesTM01

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		4 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0