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KESTNER ENGINEERING COMPANY LIMITED

Company number 01688119

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Oct 2011 2.24B Administrator's progress report to 24 September 2011
15 Jun 2011 2.23B Result of meeting of creditors
26 May 2011 2.17B Statement of administrator's proposal
12 May 2011 2.16B Statement of affairs with form 2.14B
07 Apr 2011 AD01 Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011
01 Apr 2011 2.12B Appointment of an administrator
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100,000
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Barry Copley as a director
26 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Frederick Henry Shaw on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Barry Edgar Copley on 26 November 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 December 2008
  • GBP 100,000
12 Oct 2009 MISC 123 set to 100000
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2008 363a Return made up to 29/10/08; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363s Return made up to 29/10/07; no change of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Nov 2006 363s Return made up to 29/10/06; full list of members