A.K.D.ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1812 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 07/12/177 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 17/11/1617 November 2016 | DECLARATION OF SOLVENCY |
| 21/10/1621 October 2016 | SAIL ADDRESS CREATED |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM LINTON PARK LINTON MAIDSTONE KENT ME17 4AB |
| 13/10/1613 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1613 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED THOMAS KENRIC FRANKS |
| 20/08/1520 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | AMENDMENT AGREEMENT & OTHER COMPANY BUSINESS 27/05/2015 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005429070003 |
| 27/01/1527 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 14450200 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED ANDREW CHARLES QUAYLE |
| 12/02/1412 February 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 7400200 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MARTIN JOHN JOLLEY |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 23/09/1123 September 2011 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 22/07/1122 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PALLETT |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JONATHAN MARK HINTON JONES |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 08/11/098 November 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN SWIFT |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN AMES |
| 30/07/0830 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | £ NC 1251000/1650000 01/1 |
| 19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 01/12/06 |
| 15/02/0715 February 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | £ NC 651000/1251000 31/0 |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | RE SHARES 30/04/96 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 15/05/9615 May 1996 | £ NC 21000/651000 30/04/96 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 16 SALISBURY RD SOUTH LOWESTOFT SUFFOLK NR33 0HD |
| 03/11/883 November 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/03/7327 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/73 |
| 27/03/7327 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/73 |
| 06/01/556 January 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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