CKT AERO & AUTOMOTIVE ENGINEERING LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Return of final meeting in a creditors' voluntary winding up

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01/10/241 October 2024 Liquidators' statement of receipts and payments to 2024-09-24

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17/10/2317 October 2023 Statement of affairs

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09/10/239 October 2023 Appointment of a voluntary liquidator

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Registered office address changed from 4Ab Hartnoll Business Centre Post Hill Tiverton Devon EX16 4NG to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2023-10-09

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09/10/239 October 2023 Resolutions

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17/04/2317 April 2023 Confirmation statement made on 2023-03-05 with no updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Notification of Ronald Gandy as a person with significant control on 2019-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 DIRECTOR APPOINTED MR RONALD GANDY

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04/02/204 February 2020 30/09/19 STATEMENT OF CAPITAL GBP 1495

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY JULIE PIPER

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/02/176 February 2017 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 01/03/14 STATEMENT OF CAPITAL GBP 1495

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02/05/142 May 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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17/11/1117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 4B HARTNOLL ROAD HARTNOLL BUSINESS CENTRE POST HILL TIVERTON DEVON EX16 4NG

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21/12/1021 December 2010 31/03/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN PIPER / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PIPER / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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18/11/0918 November 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR APPOINTED TIMOTHY STEPHEN PIPER

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22/10/0822 October 2008 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 COMPANY NAME CHANGED CKT AERO & AUTOMOTIVE PRODUCTS L IMITED CERTIFICATE ISSUED ON 19/03/07

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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