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KELK ENGINEERING LIMITED

Company number 04230908

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2015 AD01 Registered office address changed from Bay House Little Kelk Driffield East Yorkshire YO25 8HL to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 22 October 2015
06 Oct 2015 4.20 Statement of affairs with form 4.19
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25
23 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 CH03 Secretary's details changed for Mrs Christine Margaret Brown on 22 August 2012
23 Aug 2012 AP01 Appointment of Mrs Christine Brown as a director
23 Aug 2012 TM01 Termination of appointment of David Brown as a director
23 Aug 2012 CH03 Secretary's details changed for Christine Margaret Brown on 22 August 2012
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Dennis Owen as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for David John Brown on 8 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Dennis Owen on 8 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009