KPE UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/121 June 2012 | APPLICATION FOR STRIKING-OFF |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 15/09/0915 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZWILLENBERG / 01/09/2008 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE ZWILLENBERG / 01/09/2008 |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 01/10/071 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: G OFFICE CHANGED 23/01/04 CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: G OFFICE CHANGED 19/02/02 143 GREAT PORTLAND STREET LONDON W1W 6QN |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0210 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | S366A DISP HOLDING AGM 05/10/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: G OFFICE CHANGED 06/02/00 WELLS POINT 79 WELLS STREET LONDON W1P 3RE |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | ADOPT MEM AND ARTS 22/09/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | |
| 24/09/9924 September 1999 | Resolutions |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED INTERCEDE 1466 LIMITED CERTIFICATE ISSUED ON 23/09/99 |
| 04/08/994 August 1999 | Incorporation |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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