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KAREN ENGINEERING LTD

Company number 04652531

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
17 Jan 2010 AD01 Registered office address changed from 9 Park Street Industrial Estate Osier Way Aylesbury Buckinghamshire HP20 1EB on 17 January 2010
13 Jan 2010 4.20 Statement of affairs with form 4.19
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
15 Oct 2009 TM02 Termination of appointment of Alexander Errington as a secretary
23 Apr 2009 363a Return made up to 30/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 288a Director appointed arthur john errington
12 Nov 2008 287 Registered office changed on 12/11/2008 from unit 9 park street industrial estate, osier way aylesbury buckinghamshire HP20 1EB united kingdom
12 Nov 2008 288b Appointment Terminated Director karen errington
29 Oct 2008 363a Return made up to 30/01/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 13 milner court bushey watford herts WD23 4UB
17 Jun 2008 123 Gbp nc 1000/97000 31/03/07
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363a Return made up to 30/01/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 30/01/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: 4 the mews, russley park baydon marlborough SN8 2JY
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 30/01/05; full list of members