XK ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Liquidators' statement of receipts and payments to 2025-02-12 |
| 04/06/244 June 2024 | Appointment of a voluntary liquidator |
| 01/06/241 June 2024 | Removal of liquidator by court order |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-02-12 |
| 21/02/2321 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2321 February 2023 | Statement of affairs |
| 21/02/2321 February 2023 | Appointment of a voluntary liquidator |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Registered office address changed from Swallow House Shilton Industrial Estate Shilton Nr.Coventry CV7 9JY to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-02-21 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Neil Edward Smith as a director on 2021-12-25 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 29/03/2129 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/02/2024 February 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018705870015 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR DAVID EDWARD BEALE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR NEIL EDWARD SMITH |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/02/197 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/11/1730 November 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/10/1112 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LIGERTWOOD |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SMITH |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR STEPHEN ARTHUR CLARKE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SMITH / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIGERTWOOD / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUANITA SARAH SMITH / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SMITH / 02/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | AUDITOR'S RESIGNATION |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9711 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/92 |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | S252 DISP LAYING ACC 03/05/91 |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: UNIT 10 NETHERWOOD IND EST RATCLIFFE ROAD ATHERSTONE WARWICKSHIRE |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9031 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/09/8925 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/89 |
| 25/09/8925 September 1989 | NC INC ALREADY ADJUSTED |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | £ NC 100/500000 26/07 |
| 17/08/8917 August 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 06/10/876 October 1987 | NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 33 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/05/8630 May 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 30/05/8630 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 11/12/8411 December 1984 | CERTIFICATE OF INCORPORATION |
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