K.B. (MIDLANDS) LIMITED


Registered number: 04562378
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Name: K.B. (MIDLANDS) LIMITED
K.B. (MIDLANDS) LTD
Address: 55 BURTON ROAD, LINCOLN, LINCOLNSHIRE, LN1 3JY
Incorporation Date: 2002-10-14

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FIRST GAZETTE GAZ1
2018-03-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-04-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-10-30 STRUCK OFF AND DISSOLVED GAZ2
2017-11-29 CESSATION OF LINDA SCOFFIN AS A PSC PSC07
2017-11-29 APPOINTMENT TERMINATED, DIRECTOR LINDA SCOFFIN TM01
2017-10-25 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-10-30 14/10/15 FULL LIST AR01
2015-12-09 APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-23 14/10/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-25 14/10/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-26 14/10/12 FULL LIST AR01
2011-05-24 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA SCOFFIN / 24/05/2011 CH03
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SCOFFIN / 24/05/2011 CH01
2011-11-09 14/10/11 FULL LIST AR01
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SCOFFIN / 24/05/2011 CH01
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GREEN / 24/05/2011 CH01
2010-11-01 14/10/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCOFFIN / 26/11/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREEN / 26/11/2009 CH01
2009-11-26 14/10/09 FULL LIST AR01
2009-05-27 DIRECTOR APPOINTED THOMAS RICHARD SCOFFIN 288a
2009-07-24 APPOINTMENT TERMINATED DIRECTOR THOMAS SCOFFIN 288b
2008-11-07 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS 363s
2006-10-26 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-28 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-08 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2004-01-13 REGISTERED OFFICE CHANGED ON 13/01/04 FROM:2 GREESTONE PLACELINCOLNLINCOLNSHIRE LN2 1PP 287
2004-11-10 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2003-01-13 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2002-11-13 SECRETARY RESIGNED 288b
2002-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-25 AD 29/10/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-11-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-13 DIRECTOR RESIGNED 288b
2002-11-13 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-14 08:23:23