Kaba Enterprises Ltd was founded on 06 September 1972 with its registered office in Surrey, it has a status of "Dissolved". This organisation has 8 directors listed at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMNER, Barbara | 31 August 2010 | - | 1 |
SUMNER, James David | 20 October 2011 | - | 1 |
CHAPMAN, Bertram William | N/A | 02 September 1997 | 1 |
SUMNER, Thomas | N/A | 11 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
H-E SECRETARIES LIMITED | 11 September 2009 | - | 1 |
CHARLES, Patrick Ian | 18 June 2001 | 11 September 2009 | 1 |
HARKER, John Kenneth | N/A | 18 April 1994 | 1 |
STEVENS, Anthony Ernest | 08 October 1997 | 18 June 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 July 2020 | |
LIQ13 - N/A | 29 April 2020 | |
LIQ03 - N/A | 20 January 2020 | |
LIQ03 - N/A | 09 January 2019 | |
AD01 - Change of registered office address | 11 October 2018 | |
LIQ03 - N/A | 05 January 2018 | |
AD01 - Change of registered office address | 05 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 19 December 2016 | |
AD01 - Change of registered office address | 07 December 2015 | |
RESOLUTIONS - N/A | 04 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 December 2015 | |
4.70 - N/A | 16 November 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
MR04 - N/A | 24 April 2015 | |
MR04 - N/A | 24 April 2015 | |
MR04 - N/A | 24 April 2015 | |
MR04 - N/A | 24 April 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 18 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AP01 - Appointment of director | 24 November 2011 | |
AP01 - Appointment of director | 24 November 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AP01 - Appointment of director | 31 August 2010 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH04 - Change of particulars for corporate secretary | 16 April 2010 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363s - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 25 April 2002 | |
RESOLUTIONS - N/A | 20 March 2002 | |
RESOLUTIONS - N/A | 20 March 2002 | |
RESOLUTIONS - N/A | 20 March 2002 | |
AA - Annual Accounts | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 01 September 1995 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 22 September 1994 | |
RESOLUTIONS - N/A | 31 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1994 | |
123 - Notice of increase in nominal capital | 31 August 1994 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 26 April 1994 | |
363s - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 29 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1992 | |
AA - Annual Accounts | 04 June 1992 | |
363s - Annual Return | 07 May 1992 | |
AA - Annual Accounts | 13 September 1991 | |
363a - Annual Return | 21 May 1991 | |
288 - N/A | 09 May 1990 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 25 August 1989 | |
287 - Change in situation or address of Registered Office | 25 August 1989 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 April 1981 | Fully Satisfied |
N/A |
Charge | 21 April 1981 | Fully Satisfied |
N/A |
Debenture | 10 May 1976 | Fully Satisfied |
N/A |
Debenture | 11 April 1975 | Fully Satisfied |
N/A |