B.K. DEVELOPMENTS LIMITED

No 1 Dorset Street, Southampton, SO15 2DP, Hampshire
StatusDISSOLVED
Company No.00670715
CategoryPrivate Limited Company
Incorporated22 Sep 1960
Age63 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution22 May 2011
Years12 years, 11 months, 26 days

SUMMARY

B.K. DEVELOPMENTS LIMITED is an dissolved private limited company with number 00670715. It was incorporated 63 years, 7 months, 25 days ago, on 22 September 1960 and it was dissolved 12 years, 11 months, 26 days ago, on 22 May 2011. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.



Company Fillings

Gazette dissolved liquidation

Date: 22 May 2011

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 22 Feb 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 11 Jan 2011

Action Date: 01 Dec 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-12-01

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Liquidation voluntary appointment of liquidator

Date: 11 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary cease to act as liquidator

Date: 11 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.40

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Change sail address company

Date: 09 Jan 2010

Category: Address

Type: AD02

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Change registered office address company with date old address

Date: 17 Dec 2009

Action Date: 17 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-17

Old address: 53-61 College Road Harrow Middlesex HA1 1FB

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Liquidation voluntary appointment of liquidator

Date: 15 Dec 2009

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 15 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 15 Dec 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Legacy

Date: 14 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/09; full list of members

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Accounts with made up date

Date: 08 Apr 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 07 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/08; full list of members

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Accounts with made up date

Date: 06 Feb 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 28 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/07; full list of members

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Accounts with made up date

Date: 01 Feb 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type full

Date: 04 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 02 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/06; full list of members

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Legacy

Date: 28 Dec 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Dec 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Oct 2005

Category: Address

Type: 287

Description: Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB

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Legacy

Date: 26 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/05; full list of members

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Accounts with made up date

Date: 01 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 07 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/04; full list of members

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Auditors resignation company

Date: 31 Oct 2003

Category: Auditors

Type: AUD

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 04 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 11 Jul 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/03; full list of members

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Legacy

Date: 28 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 04 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 06 Aug 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 Jul 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/02; full list of members

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Legacy

Date: 08 Feb 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Resolution

Date: 07 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 27 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 May 2001

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/01; full list of members

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Legacy

Date: 02 Feb 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 28 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 21 Apr 2000

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/00; full list of members

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Auditors resignation company

Date: 28 Oct 1999

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 03 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Resolution

Date: 24 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 Jun 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Apr 1999

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/99; full list of members

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Oct 1998

Category: Address

Type: 287

Description: Registered office changed on 23/10/98 from: first national house 15-19 dyke road brighton sussex BN1 3FX

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Legacy

Date: 28 Aug 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Aug 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/98; no change of members

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Accounts with accounts type full

Date: 03 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type full

Date: 23 Apr 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 23 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/97; no change of members

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Accounts with accounts type full

Date: 23 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 23 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/96; full list of members

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Legacy

Date: 07 Sep 1995

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/10 to 31/12

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Legacy

Date: 10 May 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 05 May 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 18 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 05 May 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 19 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/94; no change of members

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Accounts with accounts type full

Date: 29 Aug 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 26 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/93; full list of members

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Accounts with accounts type full

Date: 14 Jul 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 29 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/92; no change of members

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Accounts with made up date

Date: 08 May 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 08 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/91; no change of members

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Accounts with accounts type full

Date: 12 Apr 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 12 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/04/90; full list of members

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Resolution

Date: 28 Mar 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 24 May 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 24 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/04/89; full list of members

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Accounts with accounts type full

Date: 27 May 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 27 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/05/88; full list of members

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Legacy

Date: 19 May 1988

Category: Address

Type: 287

Description: Registered office changed on 19/05/88 from: century hse 15/19 dyke rd. Brighton sussex BN1 3FX

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Accounts with accounts type full

Date: 14 Aug 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 14 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 22/06/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 04 Nov 1986

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/12 to 31/10

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Legacy

Date: 23 Oct 1986

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 20 Jun 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 20 Jun 1986

Category: Annual-return

Type: 363

Description: Return made up to 06/06/86; full list of members

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Accounts with made up date

Date: 02 Jun 1983

Action Date: 31 Dec 1982

Category: Accounts

Type: AA

Made up date: 1982-12-31

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Accounts with made up date

Date: 20 Sep 1977

Action Date: 31 Dec 2076

Category: Accounts

Type: AA

Made up date: 2076-12-31

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