ALLAN & KENNEDY ENGINEERING LTD.

Company Documents

DateDescription
14/01/2014 January 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1918 October 2019 APPLICATION FOR STRIKING-OFF

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS ALEXANDER ALLAN / 29/10/2012

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29/10/1229 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KENNEDY / 13/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS ALEXANDER ALLAN / 13/10/2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/11/0716 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 PARTIC OF MORT/CHARGE *****

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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