K.& C.MACHINERY LIMITED


Registered number: 00649484
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> K.& C.MACHINERY LIMITED

Name: K.& C.MACHINERY LIMITED
K.& C.MACHINERY LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN5 5LF
Incorporation Date: 1960-02-15

Company status: Liquidation


Company Documents

date name form type
2020-11-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-09-30 RETURN OF PURCHASE OF OWN SHARES SH03
2020-06-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-06-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-09-10 ADOPT ARTICLES 27/08/2020 RES01
2020-09-10 ARTICLES OF ASSOCIATION MEM/ARTS
2020-09-23 REGISTERED OFFICE CHANGED ON 23/09/2020 FROMCHESTNUT FIELD HOUSE CHESTNUT FIELDRUGBYWARWICKSHIRECV21 2PDENGLAND AD01
2020-09-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-01 REGISTERED OFFICE CHANGED ON 01/10/2019 FROMSPARTA CLOSEMIDLAND TRADING ESTATERUGBYWARWICKSHIRECV21 1PS AD01
2019-11-29 28/02/19 TOTAL EXEMPTION FULL AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2018-06-29 28/02/18 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2017-08-11 28/02/17 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-09-14 29/02/16 TOTAL EXEMPTION SMALL AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2015-07-27 APPOINTMENT TERMINATED, DIRECTOR WINIFRED GEE TM01
2015-07-29 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-27 APPOINTMENT TERMINATED, DIRECTOR WINIFRED GEE TM01
2015-07-27 25/07/15 FULL LIST AR01
2014-09-17 RETURN OF PURCHASE OF OWN SHARES SH03
2014-05-16 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-17 25/07/14 STATEMENT OF CAPITAL GBP 5200 SH06
2014-09-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-07-25 25/07/14 FULL LIST AR01
2013-08-21 25/07/13 FULL LIST AR01
2013-06-07 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-01 25/07/12 FULL LIST AR01
2012-07-17 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-03 25/07/11 FULL LIST AR01
2011-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD GEE / 16/01/2011 CH01
2011-09-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD GEE / 16/01/2011 CH01
2010-08-03 25/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD GEE / 25/07/2010 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GEE / 25/07/2010 CH01
2010-09-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED MAY GEE / 25/07/2010 CH01
2009-09-10 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-07-31 28/02/09 TOTAL EXEMPTION SMALL AA
2008-08-15 29/02/08 TOTAL EXEMPTION SMALL AA
2008-05-19 GBP IC 5700/530004/04/08GBP SR [email protected]=400 169
2008-05-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-07-30 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-09-26 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-23 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2006-08-18 £ SR [email protected]/03/05 169
2006-08-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-08-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-08-17 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-04-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-08-02 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s

Last update: 2021-09-24 11:13:53