MCKECHNIE ENGINEERING (READING) LIMITED

Company Documents

DateDescription
09/06/109 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/03/109 March 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/12/0919 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009

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09/06/099 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009

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24/12/0824 December 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN

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10/12/0710 December 2007 APPOINTMENT OF LIQUIDATOR

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10/12/0710 December 2007 SPECIAL RESOLUTION TO WIND UP

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10/12/0710 December 2007 DECLARATION OF SOLVENCY

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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17/01/0517 January 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02

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15/01/0315 January 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE, WALSALL WEST MIDLANDS, WS9 8DS

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14/03/0214 March 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01

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08/01/028 January 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 S366A DISP HOLDING AGM 21/12/00

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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30/01/0130 January 2001 EXEMPTION FROM APPOINTING AUDITORS 02/07/00

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09/01/019 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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23/01/0023 January 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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29/12/9829 December 1998 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 EXEMPTION FROM APPOINTING AUDITORS 28/01/98

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08/01/988 January 1998 RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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25/11/9725 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9724 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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26/01/9726 January 1997 RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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28/12/9528 December 1995

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28/12/9528 December 1995 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995

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12/10/9512 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995

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12/10/9512 October 1995

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12/10/9512 October 1995

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12/10/9512 October 1995 SECRETARY RESIGNED

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12/10/9512 October 1995 NEW SECRETARY APPOINTED

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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31/01/9531 January 1995 RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 DIRECTOR RESIGNED

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26/04/9426 April 1994 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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02/02/942 February 1994 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS

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02/02/942 February 1994

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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24/01/9324 January 1993

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24/01/9324 January 1993 RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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22/01/9222 January 1992

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22/01/9222 January 1992 RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 NEW DIRECTOR APPOINTED

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03/04/913 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/913 April 1991 DIRECTOR RESIGNED

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03/04/913 April 1991 DIRECTOR RESIGNED

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03/03/913 March 1991 RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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29/01/9029 January 1990 REGISTERED OFFICE CHANGED ON 29/01/90 FROM: P.O. BOX 8 LEIGHSWOOD RD ALDRIDGE, WALSALL WEST MIDLANDS WS9 8AD

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29/01/9029 January 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/8916 October 1989 DIRECTOR RESIGNED

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31/05/8931 May 1989 NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 NEW DIRECTOR APPOINTED

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19/04/8919 April 1989 DIRECTOR RESIGNED

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23/02/8923 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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27/01/8927 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 DIRECTOR RESIGNED

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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11/05/8811 May 1988 DIRECTOR RESIGNED

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11/05/8811 May 1988 DIRECTOR RESIGNED

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10/02/8810 February 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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10/10/8610 October 1986 DIRECTOR RESIGNED

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24/12/7524 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/01/75

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