Having been setup in 1997, Ksh Developments Ltd have registered office in Peterborough, it has a status of "Dissolved". The current directors of this business are listed as Brown, Deborah Jane, Chadburn, Christopher Mark, Irwin, David William in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Deborah Jane | 04 January 2016 | - | 1 |
CHADBURN, Christopher Mark | 15 June 2012 | 04 January 2016 | 1 |
IRWIN, David William | 02 July 2002 | 20 July 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 February 2019 | |
LIQ13 - N/A | 27 November 2018 | |
LIQ03 - N/A | 01 November 2018 | |
AD01 - Change of registered office address | 16 October 2017 | |
RESOLUTIONS - N/A | 11 October 2017 | |
LIQ01 - N/A | 11 October 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 October 2017 | |
CS01 - N/A | 04 May 2017 | |
AR01 - Annual Return | 03 May 2016 | |
AP03 - Appointment of secretary | 03 May 2016 | |
TM02 - Termination of appointment of secretary | 03 May 2016 | |
AD01 - Change of registered office address | 03 May 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 19 June 2014 | |
AD01 - Change of registered office address | 19 June 2014 | |
AA01 - Change of accounting reference date | 07 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 30 May 2013 | |
CH03 - Change of particulars for secretary | 30 May 2013 | |
AA01 - Change of accounting reference date | 20 February 2013 | |
CH03 - Change of particulars for secretary | 28 June 2012 | |
AP03 - Appointment of secretary | 27 June 2012 | |
TM02 - Termination of appointment of secretary | 27 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 01 April 2011 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AR01 - Annual Return | 26 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 09 June 2008 | |
353 - Register of members | 09 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
287 - Change in situation or address of Registered Office | 21 May 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
363a - Annual Return | 18 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
353 - Register of members | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 04 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
363s - Annual Return | 24 June 2002 | |
CERTNM - Change of name certificate | 24 May 2002 | |
287 - Change in situation or address of Registered Office | 10 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2002 | |
AA - Annual Accounts | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 16 June 2000 | |
395 - Particulars of a mortgage or charge | 11 April 2000 | |
AA - Annual Accounts | 06 April 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2000 | |
288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
395 - Particulars of a mortgage or charge | 13 August 1999 | |
363s - Annual Return | 06 June 1999 | |
RESOLUTIONS - N/A | 03 March 1999 | |
AA - Annual Accounts | 03 March 1999 | |
225 - Change of Accounting Reference Date | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
CERTNM - Change of name certificate | 24 November 1998 | |
CERTNM - Change of name certificate | 22 June 1998 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
287 - Change in situation or address of Registered Office | 17 June 1998 | |
287 - Change in situation or address of Registered Office | 21 August 1997 | |
NEWINC - New incorporation documents | 29 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 March 2000 | Fully Satisfied |
N/A |
Debenture | 29 July 1999 | Fully Satisfied |
N/A |