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KBM AFFILIPS LIMITED

Learn more about KBM AFFILIPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7,KINWARTON FARM ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EH

KBM AFFILIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00760910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.15
dissolution date: 2007.05.08
last member list: 2006.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5152 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2LP
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KAWECKI-BILLITON(U.K.)LIMITED, CERTIFICATE ISSUED ON 17/12/93
Form type: CERTNM
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.04

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Company directors and board members:

TIMOTHY ROBERT GOODWIN (dissolve)
Secretary, 1991.08.17 - 2007.05.08
WILLOWDALE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
GUNTER MARIE JEAN LAMBERT GIELEN (dissolve)
Director, COMPANY DIRECTOR, 1998.11.30 - 2007.05.08
LERESTRAAT 22 , TONGEREN
3700
BELGIUM
MARTINUS FRANCISCUS MARIA SCHOENAKER (dissolve)
Director, 2000.10.18 - 2007.05.08
SPARRENHOF 6 , MALDEN
6581 NB
NETHERLANDS
FRANCISCUS JOHANNES MARIA BIJLHOUWER (dissolve)
Director, 1998.03.23 - 1998.11.30
KOOIKERSHOF 6 , HEUSDEN
5256 KD
NETHERLANDS
STEFAN DIRK GERT COHN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.28 - 2001.01.01
J F EVERTSLAAN 10 BUSSOM , NETHERLANDS
FOREIGN
PAUL DE GOEDEREN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.17 - 1993.01.04
JULIANALAAN 8 , POORTUGAAL 3171 CH
FOREIGN
NETHERLANDS
HENRI PIERRE GROENEWEG (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.11.26
JONKER SLOETLAAN 35 , BENNEKOM 6721 VN
FOREIGN
NETHERLANDS
RINALDO PAUL KONINGVERDRAAG (dissolve)
Director, FINANCE MANAGER, 1992.11.26 - 1994.01.28
SCHOONSTRAAT 53 , 5384 AM HEESCH
THE NETHERLANDS
MICHEL MAROTO (dissolve)
Director, 1994.01.28 - 1998.03.23
GOOSSENSVEST 23 3300 TIENEN , BELGIUM
FOREIGN
HEIN HENDRIKUS ROMBOUT (dissolve)
Director, GENERAL MANAGER, 1993.01.04 - 1994.01.28
HULLENBERGLAAN 21 , BENNEKOM
FOREIGN
THE NETHERLANDS
JOHANNES TEN CATE (dissolve)
Director, COMMERCIAL/MAREKTING MANAGER, 1992.11.25 - 1994.01.28
KONINGINNEGRACHT 87 , 2514 AK S-GRAVENHAGE
THE NETHERLANDS

Companies near to KBM AFFILIPS ltd.

Information about the Private Limited Company KBM AFFILIPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data