KVAERNER ENGINEERING SERVICES LIMITED

Company number 02060438 · Monitor this company

Liquidation

128 filings

Date	Filing
11 Sep 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Sep 2014	ORDER OF COURT - RESTORATION	View document
8 Apr 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Jan 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Nov 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012	View document
19 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Oct 2011	DECLARATION OF SOLVENCY	View document
19 Oct 2011	SPECIAL RESOLUTION TO WIND UP	View document
19 Oct 2011	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH	View document
14 Apr 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
21 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
9 Apr 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Jan 2009	SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
12 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Aug 2007	NEW SECRETARY APPOINTED	View document
19 Aug 2007	DIRECTOR RESIGNED	View document
19 Aug 2007	SECRETARY RESIGNED	View document
25 Apr 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
17 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
17 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Apr 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
14 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 May 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
13 Feb 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
16 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
1 May 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
21 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
21 Mar 2001	AUDITOR'S RESIGNATION	View document
16 Nov 2000	COMPANY NAME CHANGED · KVAERNER REDPATH ENGINEERING SER · VICES LTD. · CERTIFICATE ISSUED ON 17/11/00	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
17 May 2000	NEW SECRETARY APPOINTED	View document
17 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: · PORT CLARENCE, MIDDLESBROUGH, CLEVELAND, TS2 1RZ	View document
17 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
10 Dec 1999	DIRECTOR RESIGNED	View document
10 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 May 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jul 1998	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jun 1997	RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS	View document
17 Apr 1997	AUDITOR'S RESIGNATION	View document
3 Mar 1997	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	NEW DIRECTOR APPOINTED	View document
16 Aug 1996	COMPANY NAME CHANGED · REDPATH ENGINEERING SERVICES LIM · ITED · CERTIFICATE ISSUED ON 19/08/96	View document
14 May 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
13 May 1996	RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS	View document
3 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
18 Feb 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
12 Jan 1996	DIRECTOR RESIGNED	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 May 1995	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS	View document
1 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
31 May 1994	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS	View document
26 Apr 1994	REGISTERED OFFICE CHANGED ON 26/04/94 FROM: · P.O.BOX 107, LINTHORPE DINSDALE, MIDDLESBOROUGH, CLEVELAND TS2 1HX	View document
13 Mar 1994	AUDITOR'S RESIGNATION	View document
27 Jan 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
5 Jun 1993	DIRECTOR RESIGNED	View document
20 May 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1992	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS	View document
8 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
14 Nov 1991	NEW DIRECTOR APPOINTED	View document
3 Jul 1991	DIRECTOR RESIGNED	View document
21 Jun 1991	RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	S386 DISP APP AUDS 10/05/91	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
30 May 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
30 May 1991	LOCATION OF DEBENTURE REGISTER	View document
30 May 1991	LOCATION OF REGISTER OF MEMBERS	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
7 Dec 1990	NEW DIRECTOR APPOINTED	View document
2 Oct 1990	ADOPT MEM AND ARTS 16/08/90	View document
19 Jul 1990	DIRECTOR RESIGNED	View document
8 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
25 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
5 Feb 1990	NEW DIRECTOR APPOINTED	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
26 Jul 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
8 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
8 May 1989	DIRECTOR RESIGNED	View document
17 Nov 1988	DIRECTOR RESIGNED	View document
5 Jul 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	NEW DIRECTOR APPOINTED	View document
20 May 1988	INTIAL ACCOUNTS MADE UP TO 30/09/87	View document
4 Mar 1988	REGISTERED OFFICE CHANGED ON 04/03/88 FROM: · PORT CLARENCE · MIDDLESBOROUGH · CLEVELAND	View document
26 Jan 1988	COMPANY NAME CHANGED · OFFSHORE ENGINEERING SERVICES LI · MITED · CERTIFICATE ISSUED ON 27/01/88	View document
2 Dec 1987	DIRECTOR RESIGNED	View document
18 May 1987	RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS	View document
2 Mar 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
11 Dec 1986	NEW DIRECTOR APPOINTED	View document
2 Oct 1986	REGISTERED OFFICE CHANGED ON 02/10/86 FROM: · BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD	View document
2 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1986	CERTIFICATE OF INCORPORATION	View document