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KIRKDALE ENGINEERING (LEICESTER) LIMITED

Company number 01095542

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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)
31 Jul 2015 AC92 Restoration by order of the court
14 Oct 1996 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 1996 4.68 Liquidators' statement of receipts and payments
09 Jan 1996 287 Registered office changed on 09/01/96 from: abacus house 32 friar lane leicester LE1 5RA
26 Sep 1995 4.68 Liquidators' statement of receipts and payments
12 Apr 1995 4.68 Liquidators' statement of receipts and payments
23 Mar 1994 4.20 Statement of affairs
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23 Mar 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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22 Mar 1994 600 Appointment of a voluntary liquidator
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04 Mar 1994 287 Registered office changed on 04/03/94 from: unit 28 st mary's mills evelyn drive leicester LE3 2BT
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Request DocumentRegistered office changed on 04/03/94 from: unit 28 st mary's mills evelyn drive leicester LE3 2BT
06 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
18 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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09 Oct 1992 287 Registered office changed on 09/10/92 from: the priory burnham slough SL1 7LS
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Request DocumentRegistered office changed on 09/10/92 from: the priory burnham slough SL1 7LS
09 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Dec 1989 287 Registered office changed on 22/12/89 from: 29/31 canal street south wigston leicester LE8 2PL
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Request DocumentRegistered office changed on 22/12/89 from: 29/31 canal street south wigston leicester LE8 2PL
22 Dec 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
06 Sep 1989 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
08 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1989 AUD Auditor's resignation
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15 Nov 1988 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
15 Nov 1988 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members