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KALAMAZOO SECURE SOLUTIONS LIMITED - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 03365087
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- WHITESIDE, Robert
- Company secretaries
- MARRONS CONSULTANCIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-02
- Dissolved on
- 2020-01-24
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Adare Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KALAMAZOO SECURITY PRINT LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2018-05-16
- Last Date: 2017-05-02
✓
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KALAMAZOO SECURE SOLUTIONS LIMITED Company Description
- KALAMAZOO SECURE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03365087. Its current trading status is "closed". It was registered 1997-05-02. It was previously called KALAMAZOO SECURITY PRINT LIMITED. It has declared SIC or NACE codes as "18129". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 1 .
Get KALAMAZOO SECURE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03365087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-14) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-18) - LIQ03
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change-sail-address-company-with-old-address-new-address (2017-09-11) - AD02
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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resolution (2017-06-21) - RESOLUTIONS
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legacy (2017-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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accounts-with-accounts-type-full (2017-07-20) - AA
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legacy (2017-06-21) - SH20
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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liquidation-voluntary-declaration-of-solvency (2017-09-07) - LIQ01
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resolution (2017-09-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-09-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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change-sail-address-company-with-new-address (2016-06-24) - AD02
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auditors-resignation-company (2016-09-27) - AUD
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accounts-with-accounts-type-full (2016-07-27) - AA
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auditors-resignation-company (2016-09-23) - AUD
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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resolution (2015-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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accounts-with-accounts-type-full (2015-03-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-24) - AA
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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keyboard_arrow_right 2013
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change-sail-address-company (2013-11-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-02-14) - AA
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keyboard_arrow_right 2012
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resolution (2012-03-02) - RESOLUTIONS
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resolution (2012-03-15) - RESOLUTIONS
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legacy (2012-04-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-05-20) - 225
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-10) - CERTNM
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-full (2008-02-20) - AA
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accounts-with-accounts-type-full (2008-10-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 288a
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legacy (2007-09-12) - 288b
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legacy (2006-06-21) - 403a
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legacy (2006-05-24) - 363a
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-04-12) - 155(6)a
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legacy (2006-04-12) - 395
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legacy (2005-11-30) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-03-18) - 288b
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legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-30) - 287
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-05-07) - 403b
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legacy (2003-05-19) - 363s
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legacy (2003-07-10) - 318
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-09-01) - 288b
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legacy (2003-09-10) - 288b
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legacy (2003-09-25) - 288a
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legacy (2003-07-16) - 403a
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 403a
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2000-09-11) - 395
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legacy (2000-09-08) - 395
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legacy (2000-07-27) - 288b
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legacy (2000-07-21) - 395
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legacy (2000-06-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
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memorandum-articles (1999-03-01) - MEM/ARTS
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legacy (1998-02-25) - 288a
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legacy (1998-03-03) - 288a
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legacy (1998-05-27) - 363s
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legacy (1998-03-17) - 395
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keyboard_arrow_right 1997
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legacy (1997-07-12) - 288c
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legacy (1997-07-29) - 288a
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legacy (1997-07-29) - 288b
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-07-29) - 123
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certificate-change-of-name-company (1997-08-01) - CERTNM
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resolution (1997-08-05) - RESOLUTIONS
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legacy (1997-08-19) - 225
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legacy (1997-09-01) - 288b
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legacy (1997-09-01) - 288a
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legacy (1997-09-29) - 288c
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legacy (1997-08-05) - 88(2)R
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incorporation-company (1997-05-02) - NEWINC
