KIMBER ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/0923 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/0923 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/09/0823 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2008:LIQ. CASE NO.1 |
| 27/08/0827 August 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/03/0826 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2008:LIQ. CASE NO.1 |
| 31/10/0731 October 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 22/10/0722 October 2007 | STATEMENT OF PROPOSALS |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | APPOINTMENT OF ADMINISTRATOR |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: KIMBER ENGINEERING LTD ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5DP |
| 29/03/0729 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: UNIT 11 ARCANY ROAD SOUTH OCKENDON ESSEX RM15 5TB |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5AS |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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