KINGFELL FIRE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1016 July 2010 | APPLICATION FOR STRIKING-OFF |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 12TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 44 COPPERFIELD STREET LONDON SE1 0DY |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 193 FLEET STREET LONDON EC4A 2AH |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ |
| 25/10/0025 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED CD FIRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/10/99; RESOLUTION PASSED ON 02/09/99 |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: C/O BLACKBORN LIMITED LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | COMPANY NAME CHANGED MURRYFIELD LIMITED CERTIFICATE ISSUED ON 09/10/98; RESOLUTION PASSED ON 01/08/98 |
| 17/09/9817 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/9810 June 1998 | Incorporation |
| 10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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