Ramsey
Isle Of Man
IM8 3EH
Secretary Name | KBM Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2009(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 June 2011) |
Correspondence Address | Forest View Forest View Forest View, Bowring Road Ramsey Isle Of Man IM8 2LH |
Secretary Name | Mr Peter James Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 1NB |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
22 January 2010 | Secretary's details changed for Kbm Holdings Limited on 1 October 2009 (2 pages) |
22 January 2010 | Secretary's details changed for Kbm Holdings Limited on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
22 January 2010 | Secretary's details changed for Kbm Holdings Limited on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
14 January 2010 | Appointment of Kbm Holdings Limited as a secretary (1 page) |
14 January 2010 | Termination of appointment of Peter Macgregor as a secretary (1 page) |
14 January 2010 | Termination of appointment of Peter Macgregor as a secretary (1 page) |
14 January 2010 | Appointment of Kbm Holdings Limited as a secretary (1 page) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
31 January 2009 | Return made up to 06/11/08; no change of members (4 pages) |
31 January 2009 | Return made up to 06/11/08; no change of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
12 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
12 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
30 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
30 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
17 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
17 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
1 March 2005 | Return made up to 06/11/04; full list of members (6 pages) |
1 March 2005 | Return made up to 06/11/04; full list of members (6 pages) |
17 January 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
17 January 2005 | Accounts made up to 30 November 2004 (2 pages) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
8 December 2003 | New director appointed (2 pages) |
6 November 2003 | Incorporation (17 pages) |