K.TODD ENGINEERING LIMITED

Company Documents

DateDescription
12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
PR BOOTH & CO SUITE 7 MILNER HOUSE
MILNER WAY
OSSETT
WF5 9JE

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
1 MILL LANE
BOOTHTOWN
HALIFAX
WEST YORKSHIRE
HX3 6TR

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16/06/1416 June 2014 STATEMENT OF AFFAIRS/4.19

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16/06/1416 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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16/06/1416 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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03/04/143 April 2014 Annual return made up to 28 November 2013 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANKLYN TODD / 28/11/2013

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01/04/141 April 2014 FIRST GAZETTE

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 Annual return made up to 28 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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26/06/1226 June 2012 Annual return made up to 28 November 2011 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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13/05/1113 May 2011 Annual return made up to 28 November 2010 with full list of shareholders

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05/04/115 April 2011 FIRST GAZETTE

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15/09/1015 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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18/01/1018 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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27/03/0927 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0821 May 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/03/044 March 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0220 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: G OFFICE CHANGED 14/01/02 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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05/12/015 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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