KPM TURNKEY LTD


Registered number: 02796904
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Name: KPM TURNKEY LTD
KPM TURNKEY LIMITED
Address: 44-47 PRINCIP STREET, BIRMINGHAM, WEST MIDLANDS, B4 6LW
Incorporation Date: 1993-03-08

Company status: Dissolved


Company Documents

date name form type
2017-05-02 STRUCK OFF AND DISSOLVED GAZ2
2016-06-30 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-05-03 FIRST GAZETTE GAZ1
2015-03-18 06/03/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-17 06/03/14 FULL LIST AR01
2014-10-10 COMPANY NAME CHANGED KPM-MARINE LTDCERTIFICATE ISSUED ON 10/10/14 CERTNM
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-06 06/03/13 FULL LIST AR01
2013-02-19 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-12 08/03/12 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-12 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-24 CURREXT FROM 31/03/2011 TO 31/05/2011 AA01
2011-02-25 COMPANY NAME CHANGED K.P.M. TURNKEY LIMITEDCERTIFICATE ISSUED ON 25/02/11 CERTNM
2011-03-10 08/03/11 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST KEY / 10/03/2010 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD JOHN MORGAN / 10/03/2010 CH01
2010-03-10 08/03/10 FULL LIST AR01
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-04 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2008-03-20 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-19 LOCATION OF REGISTER OF MEMBERS 353
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROMKPM TURNKEY LTD 44/47 PRINCIP STREETBIRMINGHAMWEST MIDLANDSB4 6LW 287
2008-03-19 LOCATION OF DEBENTURE REGISTER 190
2008-12-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-19 REGISTERED OFFICE CHANGED ON 19/03/2008 FROMC/O MEAGER WOOD LOCKE AND CO123 HAGLEY ROADEDGBASTONBIRMINGHAMB16 8LD 287
2007-04-18 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363s
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-11 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363s
2005-09-05 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-05 DIRECTOR RESIGNED 288b
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:CROWN HOUSE123 HAGLEY ROADEDGBASTON BIRMINGHAMWEST MIDLANDS B16 8LD 287
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-11 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2003-06-25 REGISTERED OFFICE CHANGED ON 25/06/03 FROM:C/O MEAGER WOOD LOCKE & COMPANY4TH FLOOR 123 HAGLEY ROADEDGBASTONMBIRMINGHAM B16 8TG 287
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-05-22 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS 363s
2002-05-22 REGISTERED OFFICE CHANGED ON 22/05/02 FROM:123 HAGLEY ROADBIRMINGHAMWEST MIDLANDS B16 8TG 287
2001-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-09-24 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS 363a
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-05-03 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS 363s
2000-05-03 REGISTERED OFFICE CHANGED ON 03/05/00 FROM:WARSTONE HOUSE160 WARSTONE LANEHOCKLEYBIRMINGHAM B18 6NN 287
1999-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-05-07 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS 363s
1999-05-22 DIRECTOR RESIGNED 288b
1998-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-05-22 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS 363s
1997-06-26 SECRETARY RESIGNED 288b
1997-05-14 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS 363s
1996-05-31 NEW DIRECTOR APPOINTED 288
1996-05-31 NEW DIRECTOR APPOINTED 288
1996-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-05-31 NEW SECRETARY APPOINTED 288

Last update: 2020-12-21 21:35:26