K.F. ALLIANCE ENGINEERING LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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07/12/237 December 2023 Application to strike the company off the register

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09/11/239 November 2023 Unaudited abridged accounts made up to 2023-03-31

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06/11/236 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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12/05/2212 May 2022 Termination of appointment of Roland Oliver Kieff as a secretary on 2021-12-22

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12/05/2212 May 2022 Termination of appointment of Roland Oliver Kieff as a director on 2021-12-22

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26/03/2226 March 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 31/12/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 UNAUDITED ABRIDGED

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / IVAN CARL KIEFF / 19/02/2016

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ROLAND OLIVER KIEFF / 18/02/2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OLIVER KIEFF / 19/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 SECRETARY APPOINTED ROLAND OLIVER KIEFF

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15/07/1415 July 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE KIEFF

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY PAULINE KIEFF

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/04/1415 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/139 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OLIVER KIEFF / 19/02/2013

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25/02/1325 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/02/1229 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OLIVER KIEFF / 27/02/2012

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/03/1115 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OLIVER KIEFF / 15/03/2011

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN CARL KIEFF / 19/03/2010

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01/04/101 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OLIVER KIEFF / 19/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH KIEFF / 19/03/2010

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KIEFF / 30/04/2008

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/02/0812 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/02/0727 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05

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09/03/059 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/02/0328 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/02/0212 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/02/0116 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 DIRECTOR'S PARTICULARS CHANGED

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/03/0020 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/09/9917 September 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/02/998 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/03/984 March 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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26/02/9726 February 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/04/9624 April 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/02/9524 February 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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12/03/9412 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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31/03/9331 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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11/03/9211 March 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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09/08/919 August 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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21/03/9021 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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20/06/8920 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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09/05/889 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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27/11/8727 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/06/8718 June 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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05/05/875 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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16/01/8616 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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06/04/676 April 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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