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CKM ENGINEERING LTD

Company number 06409435

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 July 2013	View PDF Liquidators' statement of receipts and payments to 28 July 2013 - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 28 July 2012	View PDF Liquidators' statement of receipts and payments to 28 July 2012 - link opens in a new window - 16 pages (16 pages)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2011	View PDF Liquidators' statement of receipts and payments to 28 July 2011 - link opens in a new window - 14 pages (14 pages)
06 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2010	AD01	Registered office address changed from 82 Middlemore Business Park Middlemore Road Smethwick Brmingham West Midlands B66 2EP on 22 July 2010	View PDF Registered office address changed from 82 Middlemore Business Park Middlemore Road Smethwick Brmingham West Midlands B66 2EP on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 100	View PDF Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Karen Lesley Tinsley on 1 October 2009	View PDF Director's details changed for Karen Lesley Tinsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD01	Registered office address changed from Unit 23 Cornwall Road Industrial Estate Smethwick West Midlands B66 2JS on 30 November 2009	View PDF Registered office address changed from Unit 23 Cornwall Road Industrial Estate Smethwick West Midlands B66 2JS on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/10/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	88(2)R	Ad 25/10/07--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 25/10/07--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 363 bromsgrove road hunnington B62 0JL	View PDF Registered office changed on 19/02/08 from: 363 bromsgrove road hunnington B62 0JL - link opens in a new window - 1 page (1 page)
30 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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