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A.K.D.ENGINEERING LIMITED

Company number 00542907

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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)
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 9 pages (9 pages)
27 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	View PDF Appointment of Amarpal Takk as a secretary on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	View PDF Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	View PDF Liquidators' statement of receipts and payments to 27 September 2017 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AD02	Register inspection address has been changed to Linton Park Linton Maidstone ME17 4AB	View PDF Register inspection address has been changed to Linton Park Linton Maidstone ME17 4AB - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2016	View PDF Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 34 pages (34 pages)
11 Feb 2016	TM01	Termination of appointment of Andrew Charles Quayle as a director on 31 December 2015	View PDF Termination of appointment of Andrew Charles Quayle as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AP01	Appointment of Thomas Kenric Franks as a director on 26 August 2015	View PDF Appointment of Thomas Kenric Franks as a director on 26 August 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	TM01	Termination of appointment of Christopher John Ames as a director on 10 July 2015	View PDF Termination of appointment of Christopher John Ames as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 14,450,200	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 14,450,200 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement & other company business 27/05/2015	View PDF Resolutions RES13 ‐ Amendment agreement & other company business 27/05/2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	MR01	Registration of charge 005429070003, created on 24 March 2015	View PDF Registration of charge 005429070003, created on 24 March 2015 - link opens in a new window - 53 pages (53 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 14,450,200	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 14,450,200 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
29 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 7,400,200	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 7,400,200 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	TM01	Termination of appointment of Martin Jolley as a director	View PDF Termination of appointment of Martin Jolley as a director - link opens in a new window - 2 pages (2 pages)

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