KALCREST ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 03/12/193 December 2019 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 14 NIGHTINGALE COURT NIGHTINGALE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 2AB ENGLAND |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 26/10/2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HURLEY |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 4 NIGHTINGALE COURT NIGHTINGALE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 2AB |
| 24/06/1624 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1615 June 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 99.000 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 30/03/2016 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/10/1526 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/11/138 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/11/1111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LIMITED |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH UNITED KINGDOM |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHAUDRY |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED JOANNE HURLEY |
| 03/08/103 August 2010 | DIRECTOR APPOINTED STEPHEN DAVIES |
| 03/08/103 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 399 |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFD SECRETARIES LIMITED / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IQBAL CHAUDRY / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | COMPANY NAME CHANGED TORYEN RECRUITMENT (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/12/09 |
| 05/12/085 December 2008 | SECRETARY APPOINTED CFD SECRETARIES LIMITED |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MOHAMMAD IQBAL CHAUDRY |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
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