KRISCO ENGINEERING LIMITED

Company Documents

DateDescription
23/03/2523 March 2025 Final Gazette dissolved following liquidation

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23/03/2523 March 2025 Final Gazette dissolved following liquidation

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10/03/1710 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/02/177 February 2017 FIRST GAZETTE

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
C/O HURSHENS
19-25 SALISBURY SQUARE
HATFIELD
HERTFORDSHIRE
AL9 5BT

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17/02/1617 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY PAUL DONALD

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03/02/163 February 2016 DISS40 (DISS40(SOAD))

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02/02/162 February 2016 FIRST GAZETTE

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01/02/161 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
C/O C/O
HURSHENS
14 THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4SE

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22/04/1422 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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06/03/146 March 2014 28/02/13 STATEMENT OF CAPITAL GBP 370007

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH SPRAGG

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY PINCHES

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE NORTH SOMERSET BS23 1LP

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15/05/1215 May 2012 DIRECTOR APPOINTED MR JONATHAN DAVEY

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/02/1216 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN NORFOLK

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15/03/1115 March 2011 SECRETARY APPOINTED MR PAUL MICHAEL DONALD

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15/03/1115 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY

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09/04/109 April 2010 STATEMENT OF COMPANY'S OBJECTS

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09/04/109 April 2010 SECT 175 & 28 ARTS ATT 26/03/2010

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09/04/109 April 2010 26/03/10 STATEMENT OF CAPITAL GBP 70007

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MCCARTHY / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM SPRAGG / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TREVOR PINCHES / 01/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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05/03/045 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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19/02/0319 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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19/02/0119 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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15/03/9915 March 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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03/03/983 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9827 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 13A WATERLOO STREET WESTON SUPER MARE NORTH SOMERSET BS23 1LP

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18/02/9718 February 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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19/02/9619 February 1996 RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS

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28/11/9528 November 1995 SHARES 23/11/95

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28/11/9528 November 1995 � NC 100000/100004 23/11/95

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28/11/9528 November 1995 NC INC ALREADY ADJUSTED 23/11/95

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28/11/9528 November 1995 ADOPT MEM AND ARTS 23/11/95

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28/11/9528 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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17/02/9517 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 REGISTERED OFFICE CHANGED ON 17/02/95

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25/03/9425 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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21/02/9421 February 1994 SECRETARY RESIGNED

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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