KP AEROFILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | APPLICATION FOR STRIKING-OFF |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED JENS TORKEL |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY JAMESON |
| 01/10/091 October 2009 | SECRETARY APPOINTED DAVID GRIFFITHS |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED THOMAS GRAF |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS EHL |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR WOLF-DIETER BAUMANN |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOACHIM PETER |
| 22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOACHIM PETER |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4BY |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED AEROFILL LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | COMPANY NAME CHANGED ONLINE ENGINEERING PROJECTS LIMI TED CERTIFICATE ISSUED ON 08/05/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 PO BOX 95 ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5EW |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 25/01/9425 January 1994 | |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 28/02/9228 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | S366A,252,80A 02/01/91 |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED MELVILLE ENGINEERING PROJECTS LI MITED CERTIFICATE ISSUED ON 28/02/90 |
| 22/02/9022 February 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 3 QUEEN STREET LONDON W1X 7PH |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: G OFFICE CHANGED 04/05/89 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/02/8921 February 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | Full group accounts made up to 1988-06-30 |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 26/10/8826 October 1988 | ALTER MEM AND ARTS 210988 |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | ACCOUNTING REF. DATE SHORT FROM 25/09 TO 30/06 |
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