K & K SPECIALISED ENGINEERING LIMITED

Company number 02062560

Date	Type	Description	View / Download
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
06 Sep 2012	AD01	Registered office address changed from C/O George Arthur, York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL on 6 September 2012	(2 pages)
05 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
05 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
13 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-02-13 GBP 15,000	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
19 Jul 2011	TM01	Termination of appointment of Sidney Pain as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Isabella Pain as a secretary	(1 page)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
06 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Keith Henry Pain on 1 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Sidney John Pain on 1 October 2009	(2 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
07 Jan 2009	288c	Director's Change of Particulars / keith pain / 31/01/2008 / HouseName/Number was: , now: 23; Street was: 7 glebe close, now: spring lane; Post Code was: HP3 9PA, now: HP1 3QH; Country was: , now: united kingdom	(1 page)
08 Jul 2008	288b	Appointment Terminated Director kevin gorman	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)

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