JOHN KENNEDY (CIVIL ENGINEERING) LIMITED

Company number 00948549

Date	Type	Description	View / Download
02 Mar 2023	AC92	Restoration by order of the court	(1 page)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
25 Jun 2016	AD01	Registered office address changed from C/O Balfour Beatty Utility Solutions Limited Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
23 Jun 2016	4.70	Declaration of solvency	(3 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
09 Mar 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 64,017 USD 588.67	(4 pages)
29 Feb 2016	CH03	Secretary's details changed for Mr Michael Kane Dallas on 9 December 2015	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Apr 2015	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 64,017 USD 588.67	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Apr 2014	TM01	Termination of appointment of Colin Kelly as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 64,017 USD 588.67	(5 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 24/06/2013	(33 pages)
04 Jul 2013	CC04	Statement of company's objects	(2 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Feb 2013	AP01	Appointment of Mr Colin John Kelly as a director	(2 pages)
06 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for Mr David Andrew Bruce on 5 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 5 December 2012	(2 pages)