KB OIL RECOVERY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1025 January 2010 | APPLICATION FOR STRIKING-OFF |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WICKINS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BOOTH |
| 02/12/082 December 2008 | DIRECTOR APPOINTED LEONARD DAVIES |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT SK2 6RS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 31/03/0031 March 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 23/04/99 |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 23/04/99 |
| 13/10/9913 October 1999 | £ NC 100/1000 23/04/9 |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 23/04/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | Incorporation |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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