About

Registered Number: 04581238
Date of Incorporation: 04/11/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

 

Based in Liverpool, K & M Ling Ltd was setup in 2002, it's status at Companies House is "Dissolved". There is one director listed as Ling, Kenneth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LING, Kenneth 07 January 2003 05 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AA - Annual Accounts 26 September 2018
AA01 - Change of accounting reference date 18 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
TM02 - Termination of appointment of secretary 17 November 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 11 February 2005
287 - Change in situation or address of Registered Office 12 January 2005
AA - Annual Accounts 02 December 2004
225 - Change of Accounting Reference Date 08 September 2004
363s - Annual Return 27 January 2004
395 - Particulars of a mortgage or charge 24 June 2003
225 - Change of Accounting Reference Date 30 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.