KEAN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01674354

Incorporation date

27/10/1982

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1982)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (5 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2012-01-08

View PDF (6 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (6 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (6 pages)

08/01/2010

Administrator's progress report to 2010-01-06

View PDF (18 pages)

08/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

16/08/2009

Administrator's progress report to 2009-07-22

View PDF (13 pages)

10/08/2009

Registered office changed on 11/08/2009 from newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

31/03/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

24/03/2009

Statement of administrator's proposal

View PDF (26 pages)

09/02/2009

Registered office changed on 10/02/2009 from edgefield house vicarage lane north muskham newark nottingham NG23 6ES

View PDF (1 pages)

02/02/2009

Appointment of an administrator

View PDF (1 pages)

14/01/2009

Appointment Terminated Director jason young

View PDF (1 pages)

30/06/2008

Accounts for a small company made up to 2007-12-24

View PDF (10 pages)

20/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

29/09/2007

New director appointed

View PDF (2 pages)

24/06/2007

Accounts for a small company made up to 2006-12-24

View PDF (11 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Ad 13/10/06--------- £ si [email protected]=20513 £ ic 5138/25651

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06/11/2006

Resolutions

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06/11/2006

Resolutions

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06/11/2006

Resolutions

View PDF (23 pages)

16/10/2006

Accounts for a small company made up to 2005-12-24

View PDF (8 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Ad 05/09/06--------- £ si [email protected]=509 £ ic 4629/5138

View PDF (2 pages)

28/08/2006

Nc inc already adjusted 13/07/06

View PDF (1 pages)

28/08/2006

Resolutions

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28/08/2006

Resolutions

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28/08/2006

Resolutions

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28/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

Resolutions

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09/08/2006

Resolutions

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09/08/2006

Resolutions

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09/08/2006

Resolutions

View PDF (21 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2006

£ sr [email protected] 30/06/04

View PDF (1 pages)

21/12/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

09/08/2005

Accounts for a medium company made up to 2004-12-24

View PDF (22 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Accounts for a medium company made up to 2003-12-24

View PDF (21 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2004

Secretary's particulars changed

View PDF (1 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

25/10/2003

Accounts for a medium company made up to 2002-12-24

View PDF (19 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Director resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/01/2003

Div 18/12/02

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (1 pages)

12/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (1 pages)

12/01/2003

Accounting reference date shortened from 31/12/02 to 24/12/02

View PDF (1 pages)

23/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

19/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/04/2000

Director's particulars changed

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19/04/2000

Director's particulars changed

View PDF (1 pages)

16/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (17 pages)

09/06/1999

£ nc 50000/62000 25/05/99

View PDF (1 pages)

09/06/1999

Conve recon 25/05/99

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14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/06/1998

Registered office changed on 09/06/98 from: the gables farm ollerton road little carlton newark notts NG23 6BP

View PDF (1 pages)

11/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/01/1997

Director's particulars changed

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11/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/12/1995

Director's particulars changed

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26/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

06/01/1995

Director's particulars changed

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06/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/09/1994

Full accounts made up to 1993-12-31

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10/01/1994

Return made up to 31/12/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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09/01/1993

Return made up to 31/12/92; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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15/02/1992

New director appointed

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15/02/1992

Full accounts made up to 1990-12-31

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15/02/1992

Amended full accounts made up to 1989-12-31

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15/02/1992

Return made up to 31/12/91; full list of members

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05/02/1991

Return made up to 31/12/90; no change of members

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04/12/1990

Full accounts made up to 1989-12-31

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22/11/1990

Full accounts made up to 1988-12-31

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22/11/1990

Return made up to 31/12/89; no change of members

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10/04/1990

Particulars of mortgage/charge

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22/08/1989

Return made up to 31/12/88; full list of members

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08/02/1989

Particulars of mortgage/charge

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20/06/1988

Return made up to 31/12/87; full list of members

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20/06/1988

Return made up to 31/12/86; full list of members

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07/06/1988

Full accounts made up to 1987-12-31

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22/11/1987

Director resigned;new director appointed

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26/03/1987

Accounts for a small company made up to 1985-12-31

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24/07/1986

Full accounts made up to 1984-12-31

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22/06/1986

Return made up to 31/12/85; full list of members

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02/06/1983

Certificate of change of name

View PDF (2 pages)

27/10/1982

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/12/2007

Last change occurred

23/12/2007

Accounts

Small

Last made up date

23/12/2007

Next account date

23/12/2008

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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

Person	Title	Period	Connections
Young, Jason	Director	14/09/2007 - 18/12/2008	3
Roberts, Gillian Elizabeth	Director	13/12/1995 - 31/03/2003	-
Roberts, Sally Anne	Secretary	31/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KEAN CONSTRUCTION LIMITED

KEAN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/10/1982 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEAN CONSTRUCTION LIMITED?

KEAN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/10/1982 and dissolved on 05/03/2013.

Where is KEAN CONSTRUCTION LIMITED located?

KEAN CONSTRUCTION LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does KEAN CONSTRUCTION LIMITED do?

KEAN CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KEAN CONSTRUCTION LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.