KSB CONSTRUCTION (UK) LIMITED

416 Green Lane 416 Green Lane, Essex, IG3 9JX
StatusDISSOLVED
Company No.04543028
CategoryPrivate Limited Company
Incorporated24 Sep 2002
Age21 years, 8 months, 24 days
JurisdictionEngland Wales
Dissolution15 Feb 2022
Years2 years, 4 months, 3 days

SUMMARY

KSB CONSTRUCTION (UK) LIMITED is an dissolved private limited company with number 04543028. It was incorporated 21 years, 8 months, 24 days ago, on 24 September 2002 and it was dissolved 2 years, 4 months, 3 days ago, on 15 February 2022. The company address is 416 Green Lane 416 Green Lane, Essex, IG3 9JX.



Company Fillings

Gazette dissolved voluntary

Date: 15 Feb 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Nov 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 09 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 23 Nov 2020

Action Date: 22 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-22

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Termination secretary company with name termination date

Date: 14 Jul 2020

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-06-01

Officer name: Navjot Singh Bhogal

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Accounts with accounts type micro entity

Date: 25 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous extended

Date: 18 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 22 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-22

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Accounts with accounts type micro entity

Date: 28 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 03 Oct 2018

Action Date: 22 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-22

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Accounts with accounts type micro entity

Date: 25 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 06 Oct 2017

Action Date: 22 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-22

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Accounts with accounts type total exemption small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 29 Sep 2016

Action Date: 22 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-22

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Accounts with accounts type total exemption small

Date: 27 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 15 Oct 2015

Action Date: 22 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-22

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Accounts with accounts type total exemption small

Date: 18 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 02 Oct 2014

Action Date: 22 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-22

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Accounts with accounts type total exemption small

Date: 04 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2013

Action Date: 22 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-22

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Accounts with accounts type total exemption small

Date: 24 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2012

Action Date: 22 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-22

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Accounts amended with made up date

Date: 31 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AAMD

Made up date: 2011-09-30

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Accounts with accounts type total exemption small

Date: 25 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2011

Action Date: 22 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-22

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Accounts with accounts type total exemption small

Date: 21 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2010

Action Date: 22 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-22

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Change person director company with change date

Date: 01 Oct 2010

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: Kuldip Singh Bhogal

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Accounts with accounts type total exemption full

Date: 29 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 23 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/09; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 29 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/08; full list of members

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Legacy

Date: 29 Sep 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / narjot bhogal / 01/08/2008

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Legacy

Date: 05 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary satpal bhogal

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Legacy

Date: 05 Aug 2008

Category: Officers

Type: 288a

Description: Secretary appointed narjot singh bhogal

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Accounts with accounts type total exemption full

Date: 17 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 04 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/07; no change of members

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Accounts with accounts type total exemption full

Date: 16 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 05 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 25 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 13 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 23 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 27 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Resolution

Date: 27 Jul 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jul 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/03; full list of members

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Legacy

Date: 14 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Nov 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Nov 2003

Category: Capital

Type: 88(2)R

Description: Ad 24/09/02-01/10/02 £ si 100@1=100 £ ic 1/101

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Legacy

Date: 07 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Sep 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 24 Sep 2002

Category: Incorporation

Type: NEWINC

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