KMF PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/08/2330 August 2023 | Satisfaction of charge 034714670009 in full |
| 29/06/2329 June 2023 | Registered office address changed from Unit 5 Rosevale Business Park Newcastle-Under-Lyme Staffordshire ST5 7UB United Kingdom to Millennium Way Millennium Way High Carr Business Park Newcastle ST5 7UF on 2023-06-29 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034714670009 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034714670008 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 66-67 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ST5 7RH |
| 07/01/167 January 2016 | COMPANY NAME CHANGED GREENWAY PEPPER PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/01/16 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034714670007 |
| 03/12/153 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY PEPPER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED JONATHAN DAVID EELES |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH |
| 11/08/1511 August 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MORAG PEPPER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR GARETH MICHAEL HIGGINS |
| 11/08/1511 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MORAG PEPPER |
| 25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MORAG PEPPER |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED LYNN SMITH |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 26/11/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 25000 |
| 20/02/1020 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED GREGORY PEPPER |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILLS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE LARCHES NEWCASTLE ROAD ASHLEY MARKET DRAYTON SHROPSHIRE TF9 4NB |
| 07/02/087 February 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 88 LONSDALE STREET STOKE ON TRENT STAFFORDSHIRE ST4 4DP |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: C/O HAWTHORNE ACCOUNTING HAWTHORNE COTTAGE, LEASIDE ROAD TRENT VALE STOKE ON TRENT ST4 6PN |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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