K.T. ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1324 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/05/1324 May 2013 | REPORT OF FINAL MEETING OF CREDITORS |
31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 28-30 WEST BARNES LANE LONDON SW20 0BS |
06/03/046 March 2004 | APPOINTMENT OF LIQUIDATOR |
28/01/0428 January 2004 | COURT ORDER TO COMPULSORY WIND UP |
21/01/0421 January 2004 | APPOINTMENT OF OFFICIAL RECEIVER |
04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | |
24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0014 January 2000 | COMPANY NAME CHANGED MIVAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/01/00 |
05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9924 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
22/05/9922 May 1999 | DIRECTOR RESIGNED |
22/05/9922 May 1999 | SECRETARY RESIGNED |
22/05/9922 May 1999 | DIRECTOR RESIGNED |
22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/02/986 February 1998 | ALTER MEM AND ARTS 23/12/97 |
06/02/986 February 1998 | ADVANCE PAYMENT BOND 23/12/97 |
25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
10/11/9710 November 1997 | DEBENTURES/DEBENTURE ST 23/10/97 |
10/11/9710 November 1997 | ALTER MEM AND ARTS 23/10/97 |
10/11/9710 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
18/06/9718 June 1997 | ALTER MEM AND ARTS 04/06/97 |
18/06/9718 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 204 WORPLE ROAD LONDON SW20 8PN |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
03/10/953 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9422 February 1994 | AUDITOR'S RESIGNATION |
11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/02/9411 February 1994 | |
02/02/942 February 1994 | AUDITOR'S RESIGNATION |
13/07/9313 July 1993 | COMPANY NAME CHANGED TRIPOD ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 14/07/93 |
08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/01/9329 January 1993 | |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
29/01/9329 January 1993 | |
29/01/9329 January 1993 | |
29/01/9329 January 1993 | |
29/01/9329 January 1993 | |
29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/06/929 June 1992 | |
09/06/929 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/9130 October 1991 | ᄑ NC 100/200000 01/07/91 |
30/10/9130 October 1991 | NC INC ALREADY ADJUSTED 01/07/91 |
11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 124-130 SEYMOUR PLACE LONDON W1H 6AA |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
08/07/918 July 1991 | |
08/07/918 July 1991 | |
08/07/918 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
04/07/914 July 1991 | COMPANY NAME CHANGED ASTONGOLD LIMITED CERTIFICATE ISSUED ON 05/07/91 |
29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | ALTER MEM AND ARTS 30/04/91 |
30/04/9130 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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