K3 ENGINEERING LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 APPLICATION FOR STRIKING-OFF

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24/02/1224 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY KNOYLE / 31/12/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID KNOYLE / 31/12/2009

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01/03/101 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Appointment Terminate, Director And Secretary James Michael Knoyle Logged Form

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25/11/0825 November 2008 SECRETARY APPOINTED HUGH DAVID KNOYLE

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 DIRECTOR RESIGNED JAMES KNOYLE

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06/02/086 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/04/0416 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/04/0229 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/03/015 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/02/0015 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/9619 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/05/9614 May 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/04/9526 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/04/9425 April 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/04/9425 April 1994

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/01/9317 January 1993

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17/01/9317 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/03/924 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/03/924 March 1992

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/02/9115 February 1991

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15/02/9115 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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28/11/8828 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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26/04/8826 April 1988 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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26/04/8826 April 1988 Full accounts made up to 1986-12-31

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30/03/8730 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/03/8730 March 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 3RD FLOOR HODGE HOUSE 114-116 ST MARY STREET CARDIFF

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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02/05/862 May 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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