KPE (LEICESTER) LTD


Registered number: 01263051
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Name: KPE (LEICESTER) LTD
KPE REALISATIONS LIMITED
Address: 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Incorporation Date: 1976-06-15

Company status: Dissolved


Company Documents

date name form type
2019-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2019:LIQ. CASE NO.1 LIQ03
2019-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-03-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-06 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF AD01
2017-03-24 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-11-17 COMPANY NAME CHANGED KPE (LEICESTER) LTDCERTIFICATE ISSUED ON 17/11/17 CERTNM
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-04-08 13/03/16 FULL LIST AR01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-04-09 13/03/15 FULL LIST AR01
2014-03-30 13/03/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-29 13/03/13 FULL LIST AR01
2013-04-29 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM40 WATERSIDE ROADHAMILTON INDUSTRIAL PARKLEICESTERLE5 1TL AD01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-04-08 13/03/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-28 13/03/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KING / 13/03/2010 CH01
2010-01-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE KING / 13/03/2010 CH01
2010-09-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-09-07 SAIL ADDRESS CREATED AD02
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROSE KING / 13/03/2010 CH01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST EDWIN KING / 13/03/2010 CH01
2010-09-07 13/03/10 FULL LIST AR01
2010-01-12 COMPANY NAME CHANGED KPE REALISATIONS LIMITEDCERTIFICATE ISSUED ON 12/01/10 CERTNM
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-01 13/03/09 FULL LIST AR01
2009-07-14 FIRST GAZETTE GAZ1
2009-09-02 DISS40 (DISS40(SOAD)) DISS40
2009-09-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-04-24 PREVEXT FROM 30/06/2008 TO 31/08/2008 225
2008-07-08 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-07-07 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KING / 13/03/2008 288c
2008-09-01 COMPANY NAME CHANGED K.P.E. (LEICESTER) LIMITEDCERTIFICATE ISSUED ON 02/09/08 CERTNM
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-08 LOCATION OF DEBENTURE REGISTER 190
2008-07-08 LOCATION OF REGISTER OF MEMBERS 353
2008-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KING / 13/03/2008 288c
2007-06-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-19 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-06-19 LOCATION OF REGISTER OF MEMBERS 353
2007-05-04 DIRECTOR RESIGNED 288b
2007-06-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-19 LOCATION OF DEBENTURE REGISTER 190
2007-05-04 DIRECTOR RESIGNED 288b
2007-05-04 DIRECTOR RESIGNED 288b
2007-06-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-04 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-22 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2020-08-11 22:49:54