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KBK LIMITED

Company number 04152330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
30 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
09 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2010 4.20 Statement of affairs with form 4.19
04 Aug 2010 600 Appointment of a voluntary liquidator
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23
04 Aug 2010 AD01 Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA England on 4 August 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Apr 2010 AD01 Registered office address changed from Kbk Ltd, Riplingham Crossroads Brough Hull East Yorkshire HU15 1QU on 9 April 2010
09 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 4
09 Apr 2010 CH01 Director's details changed for Maurice Kenny on 1 October 2009
16 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company freehold and auth lease of prop 17/07/2009
12 Mar 2009 363a Return made up to 01/02/09; full list of members
12 Mar 2009 288c Secretary's Change of Particulars / paul swift / 05/12/2008 / HouseName/Number was: , now: 15; Street was: 11 tenterden way, now: rein court; Area was: pendas fields, now: aberford; Region was: , now: west yorkshire; Post Code was: LS15 8XJ, now: LS25 3BS; Country was: , now: united kingdom
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
06 Nov 2008 363a Return made up to 01/02/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / maurice kenny / 24/07/2008 / HouseName/Number was: , now: 24; Street was: 25 valley terrace, now: long meadows; Area was: shadwell, now: bramhope; Region was: , now: west yorkshire; Post Code was: LS17 8PA, now: LS16 9DS
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Mar 2007 363a Return made up to 01/02/07; full list of members
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge