K.B. ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewReturn of final meeting in a members' voluntary winding up

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22/07/2422 July 2024 Removal of liquidator by court order

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15/07/2415 July 2024 Appointment of a voluntary liquidator

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04/08/234 August 2023 Declaration of solvency

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04/08/234 August 2023 Appointment of a voluntary liquidator

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Registered office address changed from 13 the Leaze Yate Bristol BS37 5XJ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-08-04

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23/05/2323 May 2023 Micro company accounts made up to 2023-01-31

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04/04/234 April 2023 Registered office address changed from Fowlswick Industrial Estate Unit 13 Chippenham Wiltshire SN14 6QE to 13 the Leaze Yate Bristol BS37 5XJ on 2023-04-04

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/03/1523 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/03/1418 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/04/118 April 2011 Annual return made up to 24 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/03/1023 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID BRADLEY / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/01/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/04/0718 April 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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29/03/0529 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/01/0224 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/03/016 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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15/02/0015 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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28/01/9928 January 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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26/01/9826 January 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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02/02/972 February 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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