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BKS LIMITED

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BKS LIMITED

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Key Data

Status

Dissolved

Company No.

03997923

Incorporation date

18/05/2000

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

Registered address

ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQCopy
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See on map
Latest events (Record since 18/05/2000)
dot icon27/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/01/2013
Administrator's progress report to 2013-01-18
View PDF (20 pages)
dot icon27/01/2013
Notice of move from Administration to Dissolution on 2013-01-18
View PDF (11 pages)
dot icon02/12/2012
Administrator's progress report to 2012-11-04
View PDF (11 pages)
dot icon21/05/2012
Administrator's progress report to 2012-05-04
View PDF (11 pages)
dot icon02/02/2012
Administrator's progress report to 2011-11-04
View PDF (13 pages)
dot icon02/02/2012
Notice of extension of period of Administration
View PDF (3 pages)
dot icon25/08/2011
Administrator's progress report to 2011-07-26
View PDF (14 pages)
dot icon10/04/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Steven Franklin as a director
View PDF (2 pages)
dot icon24/03/2011
Statement of administrator's proposal
View PDF (59 pages)
dot icon21/03/2011
Termination of appointment of Andrew Hunt as a director
View PDF (2 pages)
dot icon20/03/2011
Termination of appointment of Callum Pye as a director
View PDF (2 pages)
dot icon17/03/2011
Termination of appointment of Nigel Usher as a director
View PDF (2 pages)
dot icon23/02/2011
Statement of affairs with form 2.14B
View PDF (21 pages)
dot icon02/02/2011
Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on 2011-02-03
View PDF (2 pages)
dot icon01/02/2011
Appointment of an administrator
View PDF (1 pages)
dot icon20/12/2010
Appointment of Mr Callum Pye as a director
View PDF (2 pages)
dot icon17/12/2010
Termination of appointment of Christopher Sheath as a director
View PDF (1 pages)
dot icon17/12/2010
Termination of appointment of Christopher Sheath as a secretary
View PDF (1 pages)
dot icon17/12/2010
Appointment of Nigel Usher as a director
View PDF (2 pages)
dot icon21/11/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon13/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Director's details changed for Andrew George Hunt on 2010-05-11
View PDF (2 pages)
dot icon03/05/2010
Termination of appointment of Paul Phillips as a director
View PDF (1 pages)
dot icon22/03/2010
Appointment of Mr Christopher Gordon Sheath as a secretary
View PDF (1 pages)
dot icon22/03/2010
Termination of appointment of Paul Phillips as a secretary
View PDF (1 pages)
dot icon22/03/2010
Resolutions
View PDF (2 pages)
dot icon15/03/2010
Appointment of Christopher Gordon Sheath as a director
View PDF (3 pages)
dot icon03/03/2010
Accounts for a small company made up to 2008-12-31
View PDF (14 pages)
dot icon06/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon19/05/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon17/02/2009
Full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon20/01/2009
Registered office changed on 21/01/2009 from atlanta house midland road higham ferrers rushden northamptonshire NN10 8DN
View PDF (1 pages)
dot icon17/11/2008
Director and secretary appointed paul andrew phillips
View PDF (2 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon15/10/2008
Appointment Terminated Secretary mary bonham
View PDF (1 pages)
dot icon15/10/2008
Director appointed andrew george hunt
View PDF (2 pages)
dot icon10/07/2008
Appointment Terminated Director peter laughton
View PDF (1 pages)
dot icon11/05/2008
Return made up to 11/05/08; full list of members
View PDF (3 pages)
dot icon23/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2007
Full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon12/09/2007
Director resigned
View PDF (1 pages)
dot icon21/05/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon21/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/11/2006
New director appointed
View PDF (1 pages)
dot icon11/10/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon12/06/2006
Director resigned
View PDF (1 pages)
dot icon21/05/2006
Return made up to 11/05/06; full list of members
View PDF (7 pages)
dot icon18/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon06/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon09/08/2005
New director appointed
View PDF (2 pages)
dot icon08/06/2005
Return made up to 11/05/05; full list of members
View PDF (7 pages)
dot icon20/02/2005
Director resigned
View PDF (1 pages)
dot icon30/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon17/05/2004
Return made up to 11/05/04; full list of members
View PDF (7 pages)
dot icon14/04/2004
New director appointed
View PDF (3 pages)
dot icon29/01/2004
New director appointed
View PDF (3 pages)
dot icon24/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon16/07/2003
Return made up to 19/05/03; full list of members
View PDF (6 pages)
dot icon28/04/2003
Return made up to 19/05/02; full list of members; amend
View PDF (6 pages)
dot icon28/04/2003
Return made up to 19/05/01; full list of members; amend
View PDF (6 pages)
dot icon23/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon28/05/2002
Return made up to 19/05/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon26/06/2001
Director resigned
View PDF (1 pages)
dot icon10/06/2001
Return made up to 19/05/01; full list of members
View PDF (6 pages)
dot icon20/02/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon14/09/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
View PDF (1 pages)
dot icon06/09/2000
New director appointed
View PDF (2 pages)
dot icon06/09/2000
Registered office changed on 07/09/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
View PDF (1 pages)
dot icon06/09/2000
Director resigned
View PDF (1 pages)
dot icon06/09/2000
Secretary resigned
View PDF (1 pages)
dot icon06/09/2000
New director appointed
View PDF (2 pages)
dot icon06/09/2000
New secretary appointed
View PDF (2 pages)
dot icon17/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Paul David
Director
01/12/2003 - 01/06/2006
28
Rayner, Michael
Director
15/02/2004 - 30/01/2005
18
Mcintyre, Gwenn
Director
03/08/2000 - 30/04/2001
1
GW SECRETARIES LIMITED
Corporate Secretary
18/05/2000 - 05/07/2000
503
GW INCORPORATIONS LIMITED
Corporate Director
18/05/2000 - 05/07/2000
565

Persons with Significant Control

0

No PSC data available.

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Description

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About BKS LIMITED

BKS LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BKS LIMITED?

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BKS LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 27/04/2013.

Where is BKS LIMITED located?

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BKS LIMITED is registered at ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQ.

What does BKS LIMITED do?

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BKS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BKS LIMITED?

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The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.