KASS BUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/136 June 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | REDUCE ISSUED CAPITAL 01/05/2013 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 |
| 10/05/1310 May 2013 | REDUCE ISSUED CAPITAL 01/05/2013 |
| 10/05/1310 May 2013 | STATEMENT BY DIRECTORS |
| 10/05/1310 May 2013 | SOLVENCY STATEMENT DATED 01/05/13 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/07/013 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 19/06/0019 June 2000 | S386 DIS APP AUDS 30/05/00 |
| 19/06/0019 June 2000 | AUDITORS/REMUNERATION 30/05/00 |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0019 June 2000 | ALTER ARTICLES 30/05/00 |
| 16/06/0016 June 2000 | AUD RESIGN STAT-SECT 394 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | S386 DIS APP AUDS 16/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 23/04/9823 April 1998 | S80A AUTH TO ALLOT SEC 16/04/98 |
| 23/04/9823 April 1998 | S252 DISP LAYING ACC 16/04/98 |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 16/04/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2ND FLOOR 6 CERRYDOWN AVENUE CHINGFORD LONDON E4 8DP |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | AUDITOR'S RESIGNATION |
| 15/04/9415 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | |
| 15/10/9315 October 1993 | BANL FACILITIES 25/08/93 |
| 08/03/938 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 63-65 LONDON ROAD SANDY BEDFORDSHIRE SG14 1DJ |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: WINTERTON ROAD, SCUNTHORPE, LINCS DN15 0BA |
| 15/06/9215 June 1992 | AUDITOR'S RESIGNATION |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 26/04/9226 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/10/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 11/12/91; CHANGE OF MEMBERS; AMEND |
| 27/02/9227 February 1992 | |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | |
| 28/01/9228 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/04/916 April 1991 | S386 DISP APP AUDS 27/11/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 19/02/9019 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | RETURN MADE UP TO 23/11/88; NO CHANGE OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 19/12/86 |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 03/06/803 June 1980 | MEMORANDUM OF ASSOCIATION |
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