CompaniesInTheUK

A.K.D.ENGINEERING LIMITED

Company number 00542907 ·

Dissolved

131 filings

Date Filing
12 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 View document
27 Apr 2018 SECRETARY APPOINTED AMARPAL TAKK View document
26 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JULIA MORTON View document
7 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
17 Nov 2016 DECLARATION OF SOLVENCY View document
21 Oct 2016 SAIL ADDRESS CREATED View document
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM LINTON PARK LINTON MAIDSTONE KENT ME17 4AB View document
13 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
5 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE View document
15 Sep 2015 DIRECTOR APPOINTED THOMAS KENRIC FRANKS View document
20 Aug 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES View document
21 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
9 Jun 2015 AMENDMENT AGREEMENT & OTHER COMPANY BUSINESS 27/05/2015 View document
27 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005429070003 View document
27 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 14450200 View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY View document
20 Feb 2014 DIRECTOR APPOINTED ANDREW CHARLES QUAYLE View document
12 Feb 2014 31/12/13 STATEMENT OF CAPITAL GBP 7400200 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES View document
17 Dec 2012 DIRECTOR APPOINTED MARTIN JOHN JOLLEY View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
8 Mar 2012 SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR View document
23 Sep 2011 SECRETARY APPOINTED JULIA ALISON MORTON View document
22 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
14 Apr 2011 SECRETARY APPOINTED ANIL KUMAR MATHUR View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK PALLETT View document
7 Oct 2010 DIRECTOR APPOINTED JONATHAN MARK HINTON JONES View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY · 2 pages View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 View document
8 Nov 2009 AUDITOR'S RESIGNATION View document
22 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN SWIFT View document
16 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Nov 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN AMES View document
30 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 £ NC 1251000/1650000 01/1 View document
19 Feb 2007 NC INC ALREADY ADJUSTED 01/12/06 View document
15 Feb 2007 AUDITOR'S RESIGNATION View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
10 May 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 DIRECTOR RESIGNED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 DIRECTOR RESIGNED View document
26 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
14 Jul 2003 SECRETARY RESIGNED View document
13 Feb 2003 AUDITOR'S RESIGNATION View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
13 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 DIRECTOR RESIGNED View document
23 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 £ NC 651000/1251000 31/0 View document
7 Aug 2001 NC INC ALREADY ADJUSTED 31/07/01 View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
16 May 2001 DIRECTOR RESIGNED View document
12 Jul 2000 RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 DIRECTOR RESIGNED View document
9 Jul 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Oct 1998 AUDITOR'S RESIGNATION View document
6 Aug 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Jul 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jul 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS View document
28 May 1996 RE SHARES 30/04/96 View document
15 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 View document
15 May 1996 £ NC 21000/651000 30/04/96 View document
15 May 1996 NC INC ALREADY ADJUSTED 30/04/96 View document
19 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Jul 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS View document
7 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Jul 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View document
7 Jul 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS View document
7 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Aug 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jul 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS View document
22 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Oct 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS View document
31 Oct 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 16 SALISBURY RD SOUTH LOWESTOFT SUFFOLK NR33 0HD View document
3 Nov 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Nov 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS View document
5 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Mar 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/73 View document
27 Mar 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/73 View document
6 Jan 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document