KAB ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/0928 October 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/07/0921 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/0914 July 2009 | APPLICATION FOR STRIKING-OFF |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAINNE HANIFF |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF |
| 15/05/0915 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/05/085 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED FARNDON ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/09/95 |
| 29/01/9529 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 29/01/9529 January 1995 | |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/94 |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED CLOCKDRAFT LIMITED CERTIFICATE ISSUED ON 20/12/94 |
| 22/11/9422 November 1994 | Incorporation |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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