BK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1326 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 |
| 04/01/124 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009572,00008611 |
| 15/11/1115 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM KINGSWOOD WORKS HEATH & REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 0AZ |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HARBIDGE / 21/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARYLYN HARBIDGE / 21/07/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARYLYN HARBIDGE / 21/07/2011 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARYLYN HARBRIDGE / 05/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED LYNDA MARYLYN HARBRIDGE |
| 02/10/082 October 2008 | AUDITOR'S RESIGNATION |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA HARBIDGE / 10/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARBIDGE / 01/07/2008 |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECTION 394 & SECTION 249A |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 GODIVA PLACE LOWER FORD STREET COVENTRY WEST MIDLANDS CV1 5PN |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | AUDITOR'S RESIGNATION |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 21/09/0421 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED SUMMERSALE LIMITED CERTIFICATE ISSUED ON 13/09/04 |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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