K E 2008 LIMITED

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K E 2008 LIMITED

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Key Data

Status

Dissolved

Company No.

01741736

Incorporation date

24/07/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 24/07/1983)
dot icon16/08/2013
Final Gazette dissolved following liquidation
dot icon16/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon20/03/2013
Liquidators' statement of receipts and payments to 2013-03-01
dot icon23/09/2012
Liquidators' statement of receipts and payments to 2012-09-01
dot icon04/04/2012
Liquidators' statement of receipts and payments to 2012-03-01
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2011-09-01
dot icon24/03/2011
Liquidators' statement of receipts and payments to 2011-03-01
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-09-01
dot icon01/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/06/2009
Administrator's progress report to 2009-05-16
dot icon10/02/2009
Statement of affairs with form 2.14B
dot icon02/01/2009
Certificate of change of name
dot icon28/12/2008
Result of meeting of creditors
dot icon14/12/2008
Statement of administrator's proposal
dot icon25/11/2008
Registered office changed on 26/11/2008 from 137-143 high street sutton london SM1 1JH
dot icon20/11/2008
Appointment of an administrator
dot icon20/08/2008
Return made up to 31/12/07; full list of members
dot icon04/08/2008
Appointment Terminated Director david causer
dot icon04/08/2008
Registered office changed on 05/08/2008 from unit 1 astra centre royle barn road rochdale greater manchester OL11 3DT
dot icon12/03/2008
Registered office changed on 13/03/2008 from unit 1 astra centre royle barn road rochdale greater manchester OL11 3DT
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon18/08/2007
Return made up to 31/12/06; full list of members; amend
dot icon18/08/2007
Director's particulars changed
dot icon16/07/2007
New secretary appointed
dot icon29/03/2007
Return made up to 31/12/06; full list of members
dot icon19/03/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon28/02/2007
Secretary resigned;director resigned
dot icon16/08/2006
Particulars of mortgage/charge
dot icon13/08/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/07/2006
Declaration of satisfaction of mortgage/charge
dot icon13/07/2006
Particulars of mortgage/charge
dot icon13/03/2006
Return made up to 31/12/05; full list of members
dot icon21/12/2005
Registered office changed on 22/12/05 from: 2ND floor 70 conduit street london W1S 2GF
dot icon21/12/2005
New secretary appointed
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Secretary resigned
dot icon08/12/2005
Certificate of change of name
dot icon04/12/2005
Accounts for a small company made up to 2005-02-28
dot icon29/09/2005
Registered office changed on 30/09/05 from: surrey technology centre surrey research park guildford surrey GU2 7YG
dot icon31/01/2005
Return made up to 31/12/04; full list of members
dot icon31/01/2005
Director's particulars changed
dot icon04/01/2005
Particulars of mortgage/charge
dot icon20/12/2004
Accounts for a small company made up to 2004-02-29
dot icon04/02/2004
Return made up to 31/12/03; full list of members
dot icon03/10/2003
Registered office changed on 04/10/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
dot icon25/06/2003
Accounts for a small company made up to 2003-02-28
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon28/01/2003
Director's particulars changed
dot icon29/12/2002
Accounts for a small company made up to 2002-02-28
dot icon21/01/2002
Return made up to 31/12/01; full list of members
dot icon06/09/2001
Certificate of change of name
dot icon05/08/2001
Accounts for a small company made up to 2001-02-28
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Return made up to 31/12/00; full list of members
dot icon29/01/2001
Registered office changed on 30/01/01
dot icon27/11/2000
Accounts for a small company made up to 2000-02-28
dot icon31/08/2000
Certificate of change of name
dot icon29/08/2000
Particulars of mortgage/charge
dot icon24/04/2000
New director appointed
dot icon24/04/2000
New director appointed
dot icon15/04/2000
Accounting reference date extended from 31/10/99 to 28/02/00
dot icon30/03/2000
Ad 28/02/00--------- £ si 96106@1=96106 £ ic 60000/156106
dot icon30/03/2000
Nc inc already adjusted 28/02/00
dot icon30/03/2000
Resolutions
dot icon30/03/2000
New secretary appointed
dot icon30/03/2000
Resolutions
dot icon30/03/2000
Resolutions
dot icon30/03/2000
Secretary resigned
dot icon30/03/2000
Secretary resigned;director resigned
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon24/11/1999
Ad 29/10/99--------- £ si 10000@1=10000 £ ic 50000/60000
dot icon24/11/1999
Nc inc already adjusted 29/10/99
dot icon24/11/1999
Resolutions
dot icon26/05/1999
Accounts for a small company made up to 1998-10-31
dot icon19/01/1999
Return made up to 31/12/98; full list of members
dot icon04/01/1999
Ad 31/10/98--------- £ si 20000@1=20000 £ ic 30000/50000
dot icon02/11/1998
Ad 21/10/98--------- £ si 20000@1=20000 £ ic 10000/30000
dot icon02/11/1998
Resolutions
dot icon02/11/1998
£ nc 20000/50000 21/10/98
dot icon05/03/1998
Accounts for a small company made up to 1997-10-31
dot icon19/02/1998
Director resigned
dot icon21/01/1998
Return made up to 31/12/97; no change of members
dot icon23/02/1997
Accounts for a small company made up to 1996-10-31
dot icon02/01/1997
Return made up to 31/12/96; full list of members
dot icon12/12/1996
New director appointed
dot icon28/01/1996
Full accounts made up to 1995-10-31
dot icon27/12/1995
Return made up to 31/12/95; no change of members
dot icon28/02/1995
Accounts for a small company made up to 1994-10-31
dot icon17/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Secretary resigned;new secretary appointed
dot icon13/02/1994
Accounts for a small company made up to 1993-10-31
dot icon02/02/1994
Return made up to 31/12/93; full list of members
dot icon22/02/1993
Accounts for a small company made up to 1992-10-31
dot icon03/01/1993
Return made up to 31/12/92; change of members
dot icon02/03/1992
Accounts for a small company made up to 1991-10-31
dot icon20/02/1992
Return made up to 31/12/91; full list of members
dot icon20/02/1992
Director's particulars changed
dot icon03/01/1992
New director appointed
dot icon28/01/1991
Accounts for a small company made up to 1990-10-31
dot icon28/01/1991
Return made up to 31/12/90; no change of members
dot icon25/01/1990
Return made up to 31/12/89; full list of members
dot icon25/01/1990
Accounts for a small company made up to 1989-10-31
dot icon07/02/1989
Accounts for a small company made up to 1988-10-31
dot icon07/02/1989
Return made up to 31/12/88; full list of members
dot icon09/02/1988
Accounts for a small company made up to 1987-10-31
dot icon09/02/1988
Return made up to 31/12/87; full list of members
dot icon10/04/1987
Accounts for a small company made up to 1986-10-31
dot icon10/04/1987
Return made up to 31/12/86; full list of members
dot icon26/10/1983
Miscellaneous
dot icon24/07/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2007
dot iconLast change occurred
27/02/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2007
dot iconNext account date
27/02/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, John Stuart
Secretary
25/10/1994 - 13/03/2000
1
Smith, Christopher Eusaby
Director
12/06/1996 - 13/02/1998
5
Wooller, Jonathan Mark
Director
01/11/2006 - Present
28
Causer, David John
Director
01/11/2006 - 11/07/2008
1
Moores, Anthony Ian
Director
08/01/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About K E 2008 LIMITED

K E 2008 LIMITED is an(a) Dissolved company incorporated on 24/07/1983 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 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 K E 2008 LIMITED?

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K E 2008 LIMITED is currently Dissolved. It was registered on 24/07/1983 and dissolved on 16/08/2013.

Where is K E 2008 LIMITED located?

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K E 2008 LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does K E 2008 LIMITED do?

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K E 2008 LIMITED operates in the Manufacture of taps and valves (29.13 - SIC 2003) sector.

What is the latest filing for K E 2008 LIMITED?

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The latest filing was on 16/08/2013: Final Gazette dissolved following liquidation.