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K.E. ENGINEERING (UK) LTD

Company number 05642855

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
25 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 25 September 2019
11 Jul 2019 LIQ10 Removal of liquidator by court order
11 Jul 2019 600 Appointment of a voluntary liquidator
09 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2018 AD01 Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 October 2018
10 Oct 2018 LIQ02 Statement of affairs
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
14 Aug 2018 PSC07 Cessation of Damien Thomas Tonge as a person with significant control on 14 August 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
15 Aug 2017 PSC01 Notification of Damian Thomas Tonge as a person with significant control on 5 July 2016
15 Aug 2017 PSC01 Notification of Alan Richard Tonge as a person with significant control on 5 July 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100