KEP ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | ORDER OF COURT - RESTORATION |
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/107 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/01/1011 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2009:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008886,00007829:AMENDING FORM |
| 22/06/0922 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008886,00007829 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 26/05/0926 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER JORDAN |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 370 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 309-329 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0411 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 39 MAIN STREET KIMBERLEY NOTTINGHAM NG16 2NG |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: G OFFICE CHANGED 01/05/98 STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 39 MAIN STREET KIMBERLEY NOTTINGHAM NG16 3HX |
| 06/03/986 March 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/05/979 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 2 GLOUCESTER AVENUE NUTHALL NOTTINGHAM NG16 1AL |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 BONINGTON CHAMBERS ARNOT HILL ROAD ARNOLD NOTTINGHAM NG5 6LJ |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 07/12/887 December 1988 | � NC 1000/10000 20/10/ |
| 07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
| 07/12/887 December 1988 | WD 24/11/88 AD 20/10/88--------- � SI 998@1=998 � IC 2/1000 |
| 07/12/887 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/88 |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 29/12/8729 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 02/03/872 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 22/08/8422 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/84 |
| 20/07/8420 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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