KEMBREY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 11/02/2211 February 2022 | Application to strike the company off the register |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | Resolutions |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/01/1612 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 04/01/154 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 06/02/956 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | AUDITOR'S RESIGNATION |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: KEMBREY PARK SWINDON WILTS. SN2 6BJ |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: P.O.BOX 111 HIGHFIELD LANE ORGREAVE SHEFFIELD, S13 9EL |
| 22/03/9322 March 1993 | AUDITOR'S RESIGNATION |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: KEMBREY PARK SWINDON WILTSHIRE SN2 6BJ |
| 16/02/9016 February 1990 | NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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