KEN WARE ENGINEERS LIMITED

Company number 03543215 ·

Dissolved

68 filings

Date Filing
16 Aug 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
23 Jul 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 View document
10 Aug 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1 View document
7 Jul 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL View document
20 Jun 2016 STATEMENT OF AFFAIRS/4.19 View document
20 Jun 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Jun 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERREDAY / 08/04/2016 View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
19 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEC WARE / 08/04/2014 View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARE / 08/04/2014 View document
19 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEC WARE / 08/04/2014 View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERREDAY / 08/04/2014 View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Jun 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013 View document
26 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARE / 08/04/2012 View document
18 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERREDAY / 08/04/2010 View document
9 Jun 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 52A WESTGATE SOUTHWELL NOTTINGHAMSHIRE NG25 0JX View document
9 Jun 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
6 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARE / 30/04/2006 View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Dec 2006 DIRECTOR RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
18 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
4 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
30 May 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
10 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
23 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
12 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
2 Jun 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
15 Apr 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
3 Sep 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 View document
14 May 1998 SECRETARY RESIGNED View document
14 May 1998 DIRECTOR RESIGNED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document