| Name: |
KPG CONSTRUCTION LIMITED
KPG CONSTRUCTION LTD |
| Address: | 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN |
| Incorporation Date: | 1996-05-13 |
| date | name | form type |
| 2018-02-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-12 | FIRST GAZETTE | GAZ1 |
| 2016-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-15 | 13/05/16 FULL LIST | AR01 |
| 2015-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-05 | 13/05/15 FULL LIST | AR01 |
| 2014-05-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | CH04 |
| 2014-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-13 | 13/05/14 FULL LIST | AR01 |
| 2014-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU | AD01 |
| 2013-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-05-21 | 13/05/13 FULL LIST | AR01 |
| 2012-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM40 MILLIGAN STREETLIMEHOUSELONDONLONDONE14 8AU | AD01 |
| 2012-05-31 | 13/05/12 FULL LIST | AR01 |
| 2011-02-02 | DIRECTOR APPOINTED MR. GEORG EICHMANN | AP01 |
| 2011-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-02 | APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED | TM01 |
| 2011-05-21 | 13/05/11 FULL LIST | AR01 |
| 2010-06-07 | 13/05/10 FULL LIST | AR01 |
| 2010-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 13/05/2010 | CH04 |
| 2010-06-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 13/05/2010 | CH02 |
| 2009-05-27 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-09-01 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 26/06/2008 | 288c |
| 2008-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-06-05 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | 288c |
| 2008-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX | 287 |
| 2008-08-19 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-05-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-01 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-16 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN CLOSELONDONE1W 3HH | 287 |
| 2005-06-29 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | SECRETARY RESIGNED | 288b |
| 2004-06-09 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-10-09 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
| 2003-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-05-17 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-17 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-27 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2001-03-05 | EXEMPTION FROM APPOINTING AUDITORS 13/01/01 | SRES03 |
| 2001-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2001-03-05 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AAMD |
| 2001-07-08 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-02-06 | EXEMPTION FROM APPOINTING AUDITORS 18/01/01 | SRES03 |
| 2001-05-21 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | AA |
| 2000-05-18 | RETURN MADE UP TO 13/05/00; NO CHANGE OF MEMBERS | 363s |
Last update: 2019-09-09 10:31:26