About

Registered Number: 01112610
Date of Incorporation: 08/05/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: Trident House, 105 Derby Road, Liverpool, L20 8LZ

 

Having been setup in 1973, Killoran Civil Engineering Ltd has its registered office in Liverpool, it's status at Companies House is "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILLORAN, Kathleen N/A 21 May 2002 1
Secretary Name Appointed Resigned Total Appointments
KILLORAN, Paul Anthony 21 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
AD01 - Change of registered office address 26 March 2020
CS01 - N/A 20 November 2019
MR04 - N/A 31 May 2019
AA - Annual Accounts 20 May 2019
DISS40 - Notice of striking-off action discontinued 02 February 2019
CS01 - N/A 30 January 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 24 November 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 December 2010
DISS40 - Notice of striking-off action discontinued 04 December 2010
AA - Annual Accounts 28 September 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 30 June 2009
395 - Particulars of a mortgage or charge 21 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 02 July 2003
395 - Particulars of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
363s - Annual Return 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 07 September 1999
287 - Change in situation or address of Registered Office 22 March 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 02 July 1993
363s - Annual Return 15 December 1992
395 - Particulars of a mortgage or charge 04 September 1992
395 - Particulars of a mortgage or charge 07 July 1992
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 09 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1992
363s - Annual Return 18 December 1991
395 - Particulars of a mortgage or charge 15 March 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
RESOLUTIONS - N/A 06 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 1989
123 - Notice of increase in nominal capital 06 July 1989
287 - Change in situation or address of Registered Office 05 June 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 24 July 1986
NEWINC - New incorporation documents 08 May 1973
MISC - Miscellaneous document 08 May 1973

Mortgages & Charges

Description Date Status Charge by
Charge 02 April 2009 Fully Satisfied

N/A

Legal charge 23 May 2003 Fully Satisfied

N/A

Legal charge 23 May 2003 Fully Satisfied

N/A

Credit agreement 27 August 1992 Fully Satisfied

N/A

Legal charge 17 June 1992 Fully Satisfied

N/A

Legal charge 05 March 1991 Fully Satisfied

N/A

Legal charge 21 March 1983 Fully Satisfied

N/A

Debenture 19 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.