K.M.S. ENGINEERING LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 APPLICATION FOR STRIKING-OFF

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANE PATRICK MILLS / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MERIFIELD / 10/12/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DANE PATRICK MILLS / 10/12/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/11/0312 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/12/0212 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/02/024 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 DIRECTOR RESIGNED

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10/12/0110 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/12/9910 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/12/9824 December 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/01/989 January 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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31/12/9631 December 1996 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/12/9514 December 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/03/952 March 1995 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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02/03/952 March 1995 DIRECTOR RESIGNED

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05/01/945 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/12/932 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/932 December 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/11/9317 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9317 November 1993 Incorporation

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