| Name: |
KELVIN ENGINES LTD
KELVIN ENGINES LIMITED |
| Address: | C/O HW CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA |
| Incorporation Date: | 2003-06-06 |
| date | name | form type |
| 2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-09 | 09/06/15 STATEMENT OF CAPITAL GBP 24 | SH19 |
| 2015-06-04 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP | TM02 |
| 2015-06-09 | SOLVENCY STATEMENT DATED 15/05/15 | CAP-SS |
| 2015-06-09 | REDUCE ISSUED CAPITAL 20/05/2015 | RES06 |
| 2015-06-04 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | AP04 |
| 2015-06-09 | STATEMENT BY DIRECTORS | SH20 |
| 2015-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-09 | 06/06/14 FULL LIST | AR01 |
| 2014-11-05 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 06/06/13 FULL LIST | AR01 |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 | CH04 |
| 2012-07-04 | 06/06/12 FULL LIST | AR01 |
| 2011-06-22 | 06/06/11 FULL LIST | AR01 |
| 2011-10-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANDREW NORTON / 05/06/2010 | CH01 |
| 2010-01-29 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP | AP04 |
| 2010-08-25 | 06/06/10 FULL LIST | AR01 |
| 2010-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-12-13 | APPOINTMENT TERMINATED, SECRETARY ANNIKA NORTON | TM02 |
| 2009-05-29 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-13 | 20/11/09 STATEMENT OF CAPITAL GBP 50 | SH01 |
| 2009-12-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-12-13 | 20/11/09 STATEMENT OF CAPITAL GBP 50 | SH01 |
| 2009-12-13 | DIRECTOR APPOINTED GEOFF HOPWOOD | AP01 |
| 2009-12-13 | 20/11/09 STATEMENT OF CAPITAL GBP 50 | SH01 |
| 2009-06-19 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-13 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-06-17 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROMTHE WERGS GOLF CLUB, KEEPERSLANE, THE WERGSWOLVERHAMPTONWEST MIDLANDSWV6 8UA | 287 |
| 2007-09-05 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-11 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-11 | NC INC ALREADY ADJUSTED23/03/05 | 123 |
| 2005-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-01-04 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM:57 NEW ROADWILLENHALLWEST MIDLANDS WV13 2DA | 287 |
| 2005-04-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-04-11 | £ NC 1000/200023/03/0 | RES04 |
| 2004-07-06 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-11 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
| 2003-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-11 | DIRECTOR RESIGNED | 288b |
| 2003-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-11 | SECRETARY RESIGNED | 288b |
| 2003-07-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-07 13:16:29