KCC PROCESS EQUIPMENT LIMITED

Company number 01862795 · Monitor this company

Dissolved

144 filings

Date	Filing
8 Aug 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 May 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
22 Feb 2012	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
22 Aug 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM CAMERON HOUSE 61-73 STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AH	View document
22 Aug 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
22 Aug 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
22 Aug 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008072	View document
10 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20	View document
10 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21	View document
16 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011	View document
9 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
25 Oct 2010	DIRECTOR APPOINTED CHERYL LYNN ROBERTS	View document
22 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE	View document
11 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
11 Mar 2010	Annual return made up to 4 December 2009 with full list of shareholders	View document
11 Mar 2010	SAIL ADDRESS CREATED	View document
25 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Feb 2009	REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF	View document
26 Jan 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 Feb 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
2 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
14 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2005	NEW SECRETARY APPOINTED	View document
30 Mar 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
4 Mar 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
25 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
21 Jun 2004	DIRECTOR RESIGNED	View document
15 Apr 2004	AUDITOR'S RESIGNATION	View document
12 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Feb 2003	NEW DIRECTOR APPOINTED	View document
6 Feb 2003	NEW DIRECTOR APPOINTED	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
31 Jan 2003	NEW DIRECTOR APPOINTED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
6 Jan 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
23 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 May 2002	AUDITOR'S RESIGNATION	View document
12 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
19 Dec 2000	SECRETARY RESIGNED	View document
19 Dec 2000	NEW SECRETARY APPOINTED	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 91-93 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF	View document
29 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
1 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
31 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
7 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
17 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Dec 1997	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
5 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
27 Jun 1996	REGISTERED OFFICE CHANGED ON 27/06/96 FROM: G OFFICE CHANGED 27/06/96 UNIT 12 WINDMILL BUSINESS VILLAGE WINDMILL ROAD, SUNBURY ON THAMES MIDDLESEX. TW16 7DX	View document
21 Dec 1995	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS	View document
14 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
31 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1994	363S	View document
14 Dec 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
7 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
19 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1994	� NC 100000/1000000 25/01/94	View document
11 Feb 1994	NC INC ALREADY ADJUSTED 25/01/94	View document
11 Feb 1994	�242000 BI 25/01/94	View document
4 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1993	363S	View document
14 Dec 1993	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS	View document
5 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
5 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Dec 1992	RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS	View document
14 Dec 1992	363S	View document
28 Jan 1992	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
28 Jan 1992	363B	View document
31 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
28 Jul 1991	REGISTERED OFFICE CHANGED ON 28/07/91 FROM: G OFFICE CHANGED 28/07/91 LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL	View document
9 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	DIRECTOR RESIGNED	View document
13 Nov 1990	REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 273 SHEEN LANE EAST SHEEN LONDON SW14 8RN	View document
30 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
8 Dec 1989	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
22 May 1989	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
15 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1988	WD 22/08/88 AD 29/12/87--------- PREMIUM � SI 220@1=220 � IC 10463/10683	View document
3 Feb 1988	NC INC ALREADY ADJUSTED 09/09/87	View document
2 Nov 1987	RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
26 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
2 May 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS	View document
12 Nov 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document