ANDERSONS KBS LIMITED

04287267
ST HELEN'S HOUSE KING STREET DERBY DE1 3EE

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
22 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Ralph Edgar Rowledge) 1 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Ralph Edgar Rowledge) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Michael Christopher Green) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2017 accounts Annual Accounts 3 Buy now
17 Mar 2017 accounts Annual Accounts 3 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 3 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 accounts Annual Accounts 3 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
15 Oct 2012 officers Change of particulars for director (Ralph Edgar Rowledge) 2 Buy now
15 Oct 2012 officers Change of particulars for director (Mr Andrew Delve) 2 Buy now
15 Oct 2012 officers Change of particulars for director (Michael Christopher Green) 2 Buy now
15 Oct 2012 officers Change of particulars for secretary (Ralph Edgar Rowledge) 1 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
02 Mar 2012 accounts Annual Accounts 5 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 accounts Annual Accounts 8 Buy now
29 Mar 2010 officers Termination of appointment of director (John Southwell) 1 Buy now
17 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
17 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from bermuda house crown square first avenue burton on trent staffordshire DE14 2TB 1 Buy now
01 May 2009 accounts Annual Accounts 8 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from the old guild house one new market street birmingham B3 2NH 1 Buy now
27 Nov 2008 annual-return Return made up to 13/09/08; full list of members 5 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
23 Jun 2008 accounts Accounting reference date shortened from 30/09/2008 to 30/06/2008 1 Buy now
23 Jun 2008 officers Director appointed john southwell 2 Buy now
23 Jun 2008 officers Director appointed andrew delve 2 Buy now
17 Oct 2007 annual-return Return made up to 13/09/07; full list of members 7 Buy now
21 Aug 2007 annual-return Return made up to 13/09/06; full list of members; amend 7 Buy now
21 Aug 2007 capital Ad 30/11/05--------- £ si 30000@1 2 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
14 Apr 2007 accounts Annual Accounts 6 Buy now
21 Nov 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers New secretary appointed 1 Buy now
26 Sep 2005 annual-return Return made up to 13/09/05; full list of members 8 Buy now
26 Aug 2005 accounts Amended Accounts 6 Buy now
10 Feb 2005 accounts Annual Accounts 6 Buy now
14 Sep 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 annual-return Return made up to 13/09/03; full list of members 9 Buy now
07 Sep 2003 accounts Annual Accounts 6 Buy now
27 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
27 Oct 2002 accounts Accounting reference date shortened from 31/12/02 to 30/09/02 1 Buy now
27 Oct 2002 annual-return Return made up to 13/09/02; full list of members 8 Buy now
14 Oct 2002 capital Ad 13/09/01-24/09/02 £ si 999@1=999 £ ic 1/1000 2 Buy now
27 Sep 2002 officers Director's particulars changed 1 Buy now
27 Sep 2002 address Registered office changed on 27/09/02 from: griffin house 18-19 ludgate hill birmingham B3 1DW 1 Buy now
27 Jun 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
04 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
22 Nov 2001 officers Secretary's particulars changed 1 Buy now
19 Sep 2001 address Registered office changed on 19/09/01 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
19 Sep 2001 officers New secretary appointed 2 Buy now
19 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 officers Secretary resigned 1 Buy now
19 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 incorporation Incorporation Company 16 Buy now