D.F. & B. KAYE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1227 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/126 August 2012 | DECLARATION OF SOLVENCY |
| 06/08/126 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SAPPHIRE COURT PARADISE WAY, COVENTRY WALSGRAVE TRI, COVENTRY WEST MIDLANDS CV2 2TX |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | S366A DISP HOLDING AGM 01/03/01 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: G OFFICE CHANGED 15/11/99 20 BEACH VIEW CRESCENT WEMBURY PLYMOUTH DEVON PL9 0HJ |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS; AMEND |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: PHOENIX HOUSE NOTTE STREET PLYMOUTH DEVON PL1 2RT |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | COMPANY NAME CHANGED D.F. AND B. KAYE (GRANBY CHEMIST S) LIMITED CERTIFICATE ISSUED ON 02/02/90 |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 15 CUMBERLAND STREET DEVONPORT PLYMOUTH DEVON PL1 4DX |
| 15/03/8915 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: PHOENIX HOUSE NOTTE ST PLYMOUTH |
| 10/09/8710 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | COMPANY NAME CHANGED KOLROSE LIMITED CERTIFICATE ISSUED ON 20/10/86 |
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