TK ENGINEERING (UK) LTD

Company Documents

DateDescription
10/09/2010 September 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/06/2010 June 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1

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30/05/1930 May 2019 SPECIAL RESOLUTION TO WIND UP

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/09/1420 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLAR / 08/09/2010

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23/09/1023 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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