KS ENSERVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1830 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1830 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1721 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028629830005 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / WEST PARK TRADING CO.214 LIMITED / 07/04/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 159 HUDDERSFIELD ROAD OLDHAM OL1 3PA ENGLAND |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED KEMAC SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 23/01/1723 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DARRELL FOX |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR DARRELL FOX |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK PERKINS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | COMPANY BUSINESS 15/01/2016 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028629830005 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN FISHER |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 07/10/137 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 19/02/2013 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 13/10/1113 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 08/11/108 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED WENDY TATE |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | REMUNERATION DIRECTORS 28/02/03 |
| 06/10/026 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9327 October 1993 | SECRETARY RESIGNED |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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