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KAB Pressings Limited

Documents

Total Documents131
Total Pages636

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off
8 March 2011Final Gazette dissolved via voluntary strike-off
23 November 2010First Gazette notice for voluntary strike-off
23 November 2010First Gazette notice for voluntary strike-off
15 November 2010Application to strike the company off the register
15 November 2010Application to strike the company off the register
20 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-05-20
  • GBP 100
20 May 2010Director's details changed for William Gordon Boyd on 6 April 2010
20 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-05-20
  • GBP 100
20 May 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-05-20
  • GBP 100
20 May 2010Director's details changed for William Gordon Boyd on 6 April 2010
20 May 2010Director's details changed for William Gordon Boyd on 6 April 2010
24 November 2009Accounts for a dormant company made up to 31 December 2008
24 November 2009Accounts for a dormant company made up to 31 December 2008
19 June 2009Appointment Terminated Secretary grainne haniff
19 June 2009Appointment terminated secretary grainne haniff
15 May 2009Return made up to 06/04/09; full list of members
15 May 2009Return made up to 06/04/09; full list of members
9 October 2008Accounts for a dormant company made up to 31 December 2007
9 October 2008Accounts made up to 31 December 2007
21 May 2008Return made up to 06/04/08; full list of members
21 May 2008Return made up to 06/04/08; full list of members
29 October 2007Accounts for a dormant company made up to 31 December 2006
29 October 2007Accounts made up to 31 December 2006
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Return made up to 06/04/07; no change of members
8 May 2007Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
6 November 2006Accounts made up to 31 December 2005
6 November 2006Accounts for a dormant company made up to 31 December 2005
19 June 2006New director appointed
19 June 2006New director appointed
9 June 2006Director resigned
9 June 2006Director resigned
11 May 2006Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director resigned
11 May 2006Return made up to 06/04/06; full list of members
10 April 2006Director resigned
10 April 2006Director resigned
10 August 2005Accounts for a dormant company made up to 31 December 2004
10 August 2005Accounts made up to 31 December 2004
19 May 2005Return made up to 06/04/05; full list of members
19 May 2005Return made up to 06/04/05; full list of members
25 June 2004New secretary appointed;new director appointed
25 June 2004New secretary appointed;new director appointed
13 April 2004Return made up to 06/04/04; full list of members
13 April 2004Return made up to 06/04/04; full list of members
5 April 2004Accounts made up to 31 December 2003
5 April 2004Accounts for a dormant company made up to 31 December 2003
6 January 2004Return made up to 20/12/03; full list of members
6 January 2004Return made up to 20/12/03; full list of members
29 April 2003Accounts made up to 31 December 2002
29 April 2003Accounts for a dormant company made up to 31 December 2002
8 January 2003Return made up to 20/12/02; full list of members
8 January 2003Return made up to 20/12/02; full list of members
22 April 2002Secretary resigned;director resigned
22 April 2002Secretary resigned;director resigned
22 April 2002New secretary appointed
22 April 2002New director appointed
22 April 2002New director appointed
22 April 2002New secretary appointed
17 April 2002Accounts made up to 31 December 2001
17 April 2002Accounts for a dormant company made up to 31 December 2001
8 January 2002Return made up to 20/12/01; full list of members
8 January 2002Return made up to 20/12/01; full list of members
18 October 2001Accounts for a dormant company made up to 31 December 2000
18 October 2001Accounts made up to 31 December 2000
11 May 2001New director appointed
11 May 2001New director appointed
26 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2001Director resigned
24 April 2001Director resigned
24 April 2001Director resigned
24 April 2001Director resigned
26 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
2 January 2001Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/01/01
2 January 2001Return made up to 20/12/00; full list of members
21 August 2000Accounts made up to 31 December 1999
21 August 2000Accounts for a dormant company made up to 31 December 1999
31 July 2000New secretary appointed
31 July 2000Secretary resigned
31 July 2000Secretary resigned
31 July 2000New secretary appointed
10 December 1999Return made up to 20/12/99; full list of members
10 December 1999Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 October 1999Accounts for a dormant company made up to 31 December 1998
19 October 1999Accounts made up to 31 December 1998
29 January 1999Return made up to 20/12/98; no change of members
29 January 1999Return made up to 20/12/98; no change of members
15 October 1998Accounts for a dormant company made up to 31 December 1997
15 October 1998Accounts made up to 31 December 1997
19 December 1997Return made up to 20/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 December 1997Return made up to 20/12/97; no change of members
20 August 1997Accounts made up to 31 December 1996
20 August 1997Accounts for a dormant company made up to 31 December 1996
20 January 1997Return made up to 20/12/96; full list of members
20 January 1997Return made up to 20/12/96; full list of members
13 November 1996New director appointed
13 November 1996New director appointed
4 November 1996Accounts for a dormant company made up to 31 December 1995
4 November 1996Accounts made up to 31 December 1995
31 July 1996New director appointed
25 July 1996New secretary appointed
25 July 1996Secretary resigned;director resigned
25 July 1996Secretary resigned;director resigned
28 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 December 1995Return made up to 20/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 December 1995Return made up to 20/12/95; no change of members
30 October 1995Accounts for a dormant company made up to 31 December 1994
30 October 1995Accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
3 March 1994Company name changed\certificate issued on 03/03/94
3 March 1994Company name changed\certificate issued on 03/03/94
7 November 1992Full accounts made up to 31 December 1991
7 November 1992Full accounts made up to 31 December 1991
31 July 1991Return made up to 20/12/90; full list of members
31 July 1991Return made up to 20/12/90; full list of members
22 July 1991Company name changed\certificate issued on 22/07/91
22 July 1991Company name changed\certificate issued on 22/07/91
19 April 1991Company name changed\certificate issued on 19/04/91
19 April 1991Company name changed\certificate issued on 19/04/91
28 January 1987Accounts for a small company made up to 31 March 1986
28 January 1987Accounts for a small company made up to 31 March 1986
6 February 1977Accounts made up to 31 March 2076
6 February 1977Accounts made up to 31 March 1976
6 December 1973Memorandum and Articles of Association
6 December 1973Memorandum and Articles of Association
24 September 1973Company name changed\certificate issued on 24/09/73
24 September 1973Company name changed\certificate issued on 24/09/73
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