KD ENGINEERING (UK) LTD


Registered number: 02784242
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Name: KD ENGINEERING (UK) LTD
KD ENGINEERING (UK) LIMITED
Address: 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Incorporation Date: 1993-01-27

Company status: Dissolved


Company Documents

date name form type
2019-03-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 4.68
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROMUNIT 9 TIMBERLAINE TRADING ESTATEDECOY ROADWORTHINGWEST SUSSEXBN14 8ND AD01
2016-02-19 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 12/01/15 FULL LIST AR01
2015-11-30 APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS TM01
2015-11-30 APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS TM01
2014-01-13 12/01/14 FULL LIST AR01
2014-02-07 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 24/01/2014 CH03
2014-09-30 PREVSHO FROM 31/12/2013 TO 29/12/2013 AA01
2014-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 24/01/2014 CH01
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 24/01/2014 CH01
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 07/12/2012 CH01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-08 DISS40 (DISS40(SOAD)) DISS40
2013-06-06 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 07/12/2012 CH03
2013-06-06 12/01/13 FULL LIST AR01
2013-06-04 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-05-21 FIRST GAZETTE GAZ1
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 12/01/12 FULL LIST AR01
2011-01-21 REGISTERED OFFICE CHANGED ON 21/01/2011 FROMC/O KD ENGINEERING UK LTD5 OFFINGTON DRIVEWORTHINGWEST SUSSEXBN14 9PWENGLAND AD01
2011-03-31 PREVSHO FROM 30/09/2011 TO 31/12/2010 AA01
2011-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-31 12/01/11 FULL LIST AR01
2011-03-31 REGISTERED OFFICE CHANGED ON 31/03/2011 FROMC/O KD ENGINEERING (UK) LTDUNIT 9 TIMBERLAINE IND ESTDECOY ROAD DOMINION WAYWORTHINGWEST SUSSEXBN14 8NDENGLAND AD01
2010-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-01-25 12/01/10 FULL LIST AR01
2010-12-30 COMPANY NAME CHANGED PMG ENGINEERING LTD.CERTIFICATE ISSUED ON 30/12/10 CERTNM
2010-12-29 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM66 RECTORY GARDENSBROADWATER GREENWORTHINGWEST SUSSEX BN147TQ AD01
2009-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-03-13 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2008-02-06 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2008-02-06 NEW SECRETARY APPOINTED 288a
2008-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-06 SECRETARY RESIGNED 288b
2008-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-02-01 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2006-03-02 LOCATION OF DEBENTURE REGISTER 190
2006-03-02 NEW SECRETARY APPOINTED 288a
2006-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-03-02 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363a
2006-03-02 SECRETARY RESIGNED 288b
2006-03-02 LOCATION OF REGISTER OF MEMBERS 353
2005-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-01-25 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2004-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-03-04 SECRETARY'S PARTICULARS CHANGED 288c
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-07-06 DIRECTOR RESIGNED 288b

Last update: 2020-12-20 04:21:57