KEMBREY ENGINEERING LIMITED

Company number 00617753 · Monitor this company

Dissolved

178 filings

Date	Filing
10 May 2022	Final Gazette dissolved via voluntary strike-off	View document
10 May 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
22 Feb 2022	First Gazette notice for voluntary strike-off	View document
22 Feb 2022	First Gazette notice for voluntary strike-off · 1 page	View document
11 Feb 2022	Application to strike the company off the register · 3 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-01 with no updates · 3 pages	View document
22 Dec 2021	Resolutions · 1 page	View document
22 Dec 2021	CAP-SS · 1 page	View document
22 Dec 2021	SH20 · 1 page	View document
22 Dec 2021	Statement of capital on 2021-12-22 · 5 pages	View document
22 Dec 2021	Resolutions	View document
20 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES	View document
10 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES	View document
16 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
2 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES	View document
4 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
19 Jan 2017	DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
3 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS	View document
11 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
12 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
26 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015	View document
4 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
10 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014	View document
10 Dec 2014	SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014	View document
11 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
28 Jul 2014	DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH	View document
3 Jul 2014	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM	View document
30 Jun 2014	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF	View document
26 Jun 2014	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS	View document
27 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
5 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
29 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013	View document
7 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
7 Nov 2012	DIRECTOR APPOINTED MR MARK HARRY PAPWORTH	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE	View document
3 Aug 2012	DIRECTOR APPOINTED DR DAVID JOHN PRICE	View document
2 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER	View document
4 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
7 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011	View document
29 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
14 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011	View document
14 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011	View document
31 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010	View document
1 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
28 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
30 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
6 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
29 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
3 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
20 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
6 Feb 2007	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH	View document
6 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
20 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
11 Jan 2005	RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS	View document
2 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
16 Jan 2004	RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS	View document
19 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
24 Aug 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
3 Sep 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
12 Feb 2002	REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH	View document
12 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2002	RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS	View document
3 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
14 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 2001	RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS	View document
28 Jul 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
10 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
2 Sep 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
7 Jan 1999	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
21 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98	View document
13 Jan 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
19 Nov 1997	REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF	View document
15 Sep 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
20 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
20 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 May 1997	DIRECTOR RESIGNED	View document
23 Jan 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS	View document
1 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Feb 1996	ADOPT MEM AND ARTS 02/02/96	View document
23 Jan 1996	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
6 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1995	REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG	View document
6 Feb 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
22 Jan 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 68 pages	View document
14 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1994	DIRECTOR RESIGNED	View document
21 Oct 1994	AUDITOR'S RESIGNATION	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
17 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
28 Sep 1994	NEW DIRECTOR APPOINTED	View document
27 Sep 1994	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: KEMBREY PARK SWINDON WILTS. SN2 6BJ	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 02/04/94	View document
17 Feb 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 03/04/93	View document
6 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 1993	REGISTERED OFFICE CHANGED ON 04/05/93 FROM: P.O.BOX 111 HIGHFIELD LANE ORGREAVE SHEFFIELD, S13 9EL	View document
22 Mar 1993	AUDITOR'S RESIGNATION	View document
8 Mar 1993	NEW DIRECTOR APPOINTED	View document
3 Feb 1993	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS	View document
25 Jan 1993	NEW DIRECTOR APPOINTED	View document
6 Oct 1992	FULL ACCOUNTS MADE UP TO 28/03/92	View document
6 Oct 1992	DIRECTOR RESIGNED	View document
15 May 1992	DIRECTOR RESIGNED	View document
27 Mar 1992	NEW DIRECTOR APPOINTED	View document
27 Mar 1992	NEW DIRECTOR APPOINTED	View document
23 Mar 1992	RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS	View document
5 Mar 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
8 Oct 1991	DIRECTOR RESIGNED	View document
5 Apr 1991	RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS	View document
7 Feb 1991	RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
31 Oct 1990	NEW DIRECTOR APPOINTED	View document
30 Oct 1990	DIRECTOR RESIGNED	View document
9 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1990	RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS	View document
30 Mar 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
16 Feb 1990	REGISTERED OFFICE CHANGED ON 16/02/90 FROM: KEMBREY PARK SWINDON WILTSHIRE SN2 6BJ	View document
16 Feb 1990	NEW SECRETARY APPOINTED	View document
15 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
2 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1989	DIRECTOR RESIGNED	View document
15 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05	View document
9 Aug 1989	NEW DIRECTOR APPOINTED	View document
23 Jun 1989	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
15 Feb 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS	View document
15 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
21 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1988	DIRECTOR RESIGNED	View document
2 Mar 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
9 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
1 May 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
23 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document