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B.D. KENDLE ENGINEERING LIMITED

Company number 01371641

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 - link opens in a new window - 2 pages (2 pages)
31 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 5,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 5,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	View PDF Appointment of Mrs Gemma Rose-Garvie as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	View PDF Appointment of Mr Neil Alexander Macleod as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director	View PDF Termination of appointment of Brian Moncur as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary	View PDF Termination of appointment of Brian Moncur as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Sep 2012	AD01	Registered office address changed from Hkb Wiltshires Solicitors 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 6 September 2012	View PDF Registered office address changed from Hkb Wiltshires Solicitors 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	View PDF Appointment of Mr Euan Robertson Prentice as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	View PDF Appointment of Ms Julie Mary Thomson as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of William Fulton as a director	View PDF Termination of appointment of William Fulton as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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