K & B MACHINE TOOL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM LLOYDS HOUSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8AX |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008702,00007915 |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK REECE |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 17/02/2011 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 17/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 17/02/2011 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAXWELL |
| 06/08/096 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM LLOYDS HOUSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8AX |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DEREK FREDERICK REECE |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM CROFTON HOUSE MAIN ROAD LAUGHTERTON LINCOLN LN1 2JZ UNITED KINGDOM |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BEALE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA MARY GILBERT LOGGED FORM |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN GILBERT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED WILLIAM ROGER MAXWELL |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM CROFTON HOUSE MAIN ROAD LAUGHTERTON LINCS LN1 2JZ |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 28 FARRINGTON CRESCENT HAMPTON PARK LINCOLN LINCS LN6 OYG |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/936 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | Incorporation |
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