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KJB ENGINEERING (WEST TANFIELD) LIMITED

Company number 03487608

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2014 AD01 Registered office address changed from the Annex 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 20 June 2014
28 Feb 2014 AD01 Registered office address changed from Unit 2 the Sawmills West Tanfield Ripon North Yorkshire HG4 5JU on 28 February 2014
27 Feb 2014 4.20 Statement of affairs with form 4.19
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2014 TM01 Termination of appointment of Roger Vanner as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AP01 Appointment of Mr Roger Ian Vanner as a director
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 May 2012 TM02 Termination of appointment of Michelle Hardisty as a secretary
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Kevin James Birkbeck on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 31/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007