KES 2009 LIMITED

Key Data

Status

Dissolved

Company No.

00534524

Incorporation date

16/06/1954

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/1954)

13/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (7 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

28/01/2010

Registered office address changed from Unit 4, Westbury Turners Hill Cheshunt Hertfordshire EN8 9BD on 2010-01-28

View PDF (1 pages)

22/01/2010

Statement of affairs with form 4.19

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22/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2010

Resolutions

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (2 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

30/09/2009

Registered office changed on 30/09/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA

View PDF (1 pages)

24/11/2008

Return made up to 20/09/08; no change of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

19/10/2007

Registered office changed on 19/10/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR

View PDF (1 pages)

05/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

20/10/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

27/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

04/04/2006

Registered office changed on 04/04/06 from: unit 4 westbury turners hill cheshunt hertfordshire EN8 9BD

View PDF (1 pages)

16/12/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

26/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

13/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

Director resigned

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18/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Particulars of mortgage/charge

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26/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

26/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

19/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

19/09/2002

Registered office changed on 19/09/02 from: 36 st georges road enfield middlesex EN1 4TX

View PDF (1 pages)

12/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

05/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

26/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

16/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

23/09/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

14/08/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

01/10/1997

Return made up to 20/09/97; no change of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

17/09/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

28/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

20/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/09/1994

Return made up to 20/09/94; no change of members

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16/06/1994

Accounts for a small company made up to 1993-11-30

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23/09/1993

Return made up to 20/09/93; full list of members

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06/09/1993

Resolutions

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06/09/1993

Resolutions

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06/09/1993

Accounts for a small company made up to 1992-11-30

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08/03/1993

Auditor's resignation

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06/10/1992

Return made up to 20/09/92; no change of members

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05/10/1992

Full accounts made up to 1991-11-30

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02/04/1992

Accounting reference date extended from 31/08 to 30/11

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04/09/1991

Accounts for a small company made up to 1990-08-31

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04/09/1991

Return made up to 31/07/91; no change of members

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17/09/1990

Accounts for a small company made up to 1989-08-31

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17/09/1990

Return made up to 20/09/90; full list of members

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10/08/1989

Accounts for a small company made up to 1988-08-31

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10/08/1989

Return made up to 17/08/89; full list of members

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01/08/1988

Accounts for a small company made up to 1987-08-31

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01/08/1988

Return made up to 05/08/88; full list of members

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10/08/1987

Accounts for a small company made up to 1986-08-31

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16/07/1987

Return made up to 11/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (150 pages)

24/07/1986

Accounts for a small company made up to 1985-08-31

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24/07/1986

Return made up to 05/08/86; full list of members

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06/06/1954

Miscellaneous

View PDF (15 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

30/11/2008

Last change occurred

30/11/2008

Accounts

Total Exemption Small

Last made up date

30/11/2008

Next account date

30/11/2009

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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
Julie, Kendall	Secretary	30/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KES 2009 LIMITED

KES 2009 LIMITED is an(a) Dissolved company incorporated on 16/06/1954 with the registered office located at 46 Vivian Avenue, London NW4 3XP. 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 KES 2009 LIMITED?

KES 2009 LIMITED is currently Dissolved. It was registered on 16/06/1954 and dissolved on 13/12/2011.

Where is KES 2009 LIMITED located?

KES 2009 LIMITED is registered at 46 Vivian Avenue, London NW4 3XP.

What does KES 2009 LIMITED do?

KES 2009 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KES 2009 LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.