KSM (UK) LIMITED


Registered number: 04230832
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Name: KSM (UK) LIMITED
KSM (UK) LTD
Address: 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Incorporation Date: 2001-06-08

Company status: Dissolved


Company Documents

date name form type
2020-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2019:LIQ. CASE NO.1 LIQ03
2018-07-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2018:LIQ. CASE NO.1 LIQ03
2017-08-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1 LIQ03
2016-06-29 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 4.68
2015-04-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE TM01
2015-06-19 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-22 DIRECTOR APPOINTED MR MICHAEL JAMES DUKE AP01
2015-01-05 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM2 CHURCH STREETHAWORTHKEIGHLEYWEST YORKSHIREBD22 8DR AD01
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-12 08/06/14 FULL LIST AR01
2013-03-07 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-19 08/06/13 FULL LIST AR01
2012-07-24 08/06/12 FULL LIST AR01
2012-02-13 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-20 08/06/11 FULL LIST AR01
2010-08-20 08/06/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DUKE / 07/06/2010 CH01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUKE / 07/06/2010 CH01
2009-07-17 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-03-26 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-31 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS 363s
2006-08-22 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363s
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-09-08 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-08-20 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-27 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS 363s
2003-03-07 AD 10/09/02---------£ SI 1@1=1£ IC 2/3 88(2)R
2003-03-21 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-18 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS 363s
2002-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-09 NEW DIRECTOR APPOINTED 288a
2002-08-29 S366A DISP HOLDING AGM 13/08/02 ELRES
2001-06-28 DIRECTOR RESIGNED 288b
2001-07-08 NEW DIRECTOR APPOINTED 288a
2001-06-28 REGISTERED OFFICE CHANGED ON 28/06/01 FROM:NORTH BARNBROUGHTON HALLSKIPTONNORTH YORKSHIRE BD23 3AE 287
2001-06-28 NEW SECRETARY APPOINTED 288a
2001-06-28 SECRETARY RESIGNED 288b
2001-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-19 18:07:55