KESTREL ENGINEERING LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1111 October 2011 APPLICATION FOR STRIKING-OFF

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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22/03/1122 March 2011 PREVEXT FROM 30/06/2010 TO 31/08/2010

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09/03/119 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM KESTREL HOUSE 22 HOYLAKE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AZ

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MARSHALL

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL

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19/02/1019 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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07/03/077 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/02/0616 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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15/02/0615 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/03/049 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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22/03/0222 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/03/015 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/04/997 April 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 6 COLLUM LANE ASHBY SCUNTHORPE NORTH LINCOLNSHIRE DN6 2TA

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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09/05/979 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/03/9620 March 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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21/04/9521 April 1995 EXEMPTION FROM APPOINTING AUDITORS 31/03/95

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21/04/9521 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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20/04/9420 April 1994 EXEMPTION FROM APPOINTING AUDITORS 31/03/94

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/03/9414 March 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994

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14/05/9314 May 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/93

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14/05/9314 May 1993

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14/05/9314 May 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/04/927 April 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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07/04/927 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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05/03/925 March 1992

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05/03/925 March 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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17/07/9117 July 1991

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17/07/9117 July 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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13/06/9113 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/03/9014 March 1990 SECRETARY RESIGNED

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07/03/907 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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