KERNDALE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O A P BAKER AND CO 493A CAERPHILLY ROAD RHIWBINA CARDIFF SOUTH GLAM CF14 4SN UNITED KINGDOM |
| 16/01/1316 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/01/1316 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1316 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM A P BAKER AND CO 220 GABALFA AVENUE LLANDAFF NORTH CARDIFF CF14 2HW WALES |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL DOEL / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HUMPHRIES / 01/10/2009 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O A P BAKER & CO 191 WHITCHURCH ROAD GABALFA CARDIFF CF14 3JR |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED BYRZONE LIMITED CERTIFICATE ISSUED ON 27/09/02 |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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